Updated at 21 May 2024
Panama
Corporations and Foundations
CARABALI HOLDINGS INC.
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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
-
05/01/24
Document submitted
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05/01/24
Document submitted
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14/03/23
Document submitted
Related members (10)
Related members (10)
QUIJANO & ASOCIADOS
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
|
MARIA ANTONIA LOPERA TOBON
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DIRECTOR / SECRETARIO
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LINFORD CORPORATE SERVICES INC.
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Suscriptor
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LINFORD MANAGEMENT SERVICES INC.
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Suscriptor
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FERNANDO MENENDEZ MONTES
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DIRECTOR / TESORERO
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NEREIDA ESTHER MORENO CERRUD DE SERRANO
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DIRECTOR / SECRETARIO
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KATIA JANNETTE SMITH CHAVEZ
•
DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2842)
Related organizations (2842)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 14
|
YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2008
Related members: 12
|
General index
CARABALI HOLDI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 07/08/2023
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/07/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 16/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARABALI HOLDI...
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
CARABALI HOLDI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CARABALI HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
CARABALI HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CARABALI HOLDI...
Organizacion actualizada