Updated at 01 Oct 2024
Panama
Corporations and Foundations
CARABALI INVESTMENT,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/09/23
Document submitted
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22/10/20
Document submitted
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16/10/20
Document submitted
Related members (16)
Related members (16)
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ADAN ARTURO ILLUECA HERRANDO
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SUSCRIPTOR
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ARCENIO A. BARRIOS S.
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DIRECTOR / PRESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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PAULA LOSADA FINA
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TESORERO - DIRECTOR
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VENUS ILLUECA DE TULIPANO
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DIRECTOR / PRESIDENTE
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ILLUECA Y ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4450)
Related organizations (4450)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/1997
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2014
Related members: 10
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General index
CARABALI INVES...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/09/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/10/2020
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 20/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARABALI INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CARABALI INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CARABALI INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARABALI INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CARABALI INVES...
Organizacion actualizada