CARABALI, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

22/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
08/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
24/03/95

Document submitted

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Related members (5)

Actives (5)
Inactives (0)


DARIO FLOREZ • SUSCRIPTOR View
VIRGILIO GARZOLA • DIRECTOR - TESORERO View
ABILIO MARTINEZ • DIRECTOR - SECRETARIO - SUSCRIPTOR View

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Associations (0)

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

ASOCIACION DE CENTROS DE DANZAS FOLKLORICAS KUNAS

Organization type: SOCIEDAD COMÚN

Registration date: 13/09/1988

Related members: 1

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Asiento Id -10979338- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10775790- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9137107- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download


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CARABALI, S.A.

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CARABALI, S.A.

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CARABALI, S.A.

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CARABALI, S.A.

Social Security Fund (0)

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Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

CARABALI, S.A.

General information

Changes history

Gazette mention

Gazette mention

Document submitted

Related members (5)

Associations (0)

General index

CARABALI, S.A.

Public deeds (8)

Court records and edicts (0)

Legal index

CARABALI, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

CARABALI, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

CARABALI, S.A.

Operation permits (0)

Operations index

CARABALI, S.A.

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

CARABALI, S.A.