Updated at 04 Dec 2024
Panama
Corporations and Foundations
CHARLIE THE TRAVELER, 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
-
28/10/24
Document submitted
-
01/08/22
Document submitted
Related members (7)
Related members (7)
MONICA MARUQUEL DE GRACIA TORRERO
•
SUSCRIPTOR
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HERNAN JAEN LOPEZ
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SUSCRIPTOR
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ISAAC ARIEL SANCHEZ CARRILLO
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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PANAMA LAWYERS- LEGAL SERVICES AND CONSULTING
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2010
Related members: 4
|
VALLE CENTRAL INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2013
Related members: 4
|
DUMONT JU8796 INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2005
Related members: 2
|
General index
CHARLIE THE TR...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHARLIE THE TR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CHARLIE THE TR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CHARLIE THE TR...
Operation permits (0)
Operation permits (0)
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Operations index
CHARLIE THE TR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CHARLIE THE TR...
Organizacion actualizada