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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CARMEL DESARROLLOS, S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 23/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      info

      Change in organization

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      Solo con suscripción

    • 03/01/24

      info

      Document submitted

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    Related members (11)

    Related members (11)
    PABLO CASTILLO
    • SECRETARIO - DIRECTOR
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    JANETH ELIZABETH MEDINA DOMINGUEZ
    • AGENTE RESIDENTE
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    OTILIA RODRIGUEZ
    • DIRECTOR
    • PRESIDENTE
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    EL PRESIDENTE O EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA MAYORIA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LICDO. JUAN AGUILERA FRANCESCHI
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA MAYORIA - DE LA JUNTA DE ACCIONISTAS.---------------------------------------------
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA MAYORIA - DE LA JUNTA DE ACCIONISTAS.---------------------------------------------
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    NEW CENTAURUS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2007
    Related members: 3
    View

    NEW ARIES,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2007
    Related members: 3
    View

    CENTRO DE ESTUDIOS ASSA

    Organization type: SOCIEDAD COMÚN
    Registration date: 31/01/1996
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 60292
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada