Updated at 16 Dec 2024
Panama
Corporations and Foundations
CARPO,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
Changes history
Changes history
Business
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19/04/23
Document submitted
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26/09/17
Document submitted
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30/08/17
New property
Related members (13)
Related members (13)
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MARIA DEL ROSARIO RAJOY
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DIRECTOR
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AURIBBEL DEL ROSARIO CRUZ
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SUSCRIPTOR
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HARALAMBOS TZANETATOS
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SUSCRIPTOR
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EDUARDO RODRIGUEZ
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AGENTE RESIDENTE
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ROOSEVELT JOSE RINCON URDANETA
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PRESIDENTE - TESORERO - DIRECTOR
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EMMA CENCEPCION MASTRANGELO
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SECRETARIO - DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2018
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/02/2014
Related members: 3
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MAAT CONSULTING AND FINANCE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2012
Related members: 3
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General index
CARPO,S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/09/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/09/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARPO,S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CARPO,S.A.
Government payments (1)
Government payments (1)
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CARPO,S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CARPO,S.A.
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
CARPO,S.A.
Organizacion actualizada