Updated at 15 Sep 2024
Panama
Corporations and Foundations
CARABELLE INVESTMENT CO., S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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19/12/23
Document submitted
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19/12/23
Document submitted
Related members (7)
Related members (7)
YOVIRA DE LA CRUZ CHING
•
AGENTE RESIDENTE
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JULIO CESAR CONTRERAS III
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SUSCRIPTOR
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JOSEPH HAMOUI
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TESORERO - DIRECTOR
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BRANDON LEONEL CRUZ PADILLA.
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/1999
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/1997
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/1997
Related members: 5
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General index
CARABELLE INVE...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 29/06/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 29/06/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARABELLE INVE...
Real estate (2)
Real estate (2)
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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
CARABELLE INVE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CARABELLE INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARABELLE INVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CARABELLE INVE...
Organizacion actualizada