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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    LOS REYES DEL CARBON S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    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

    Changes history
    Business
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    Related members (5)

    Related members (5)
    RAMON JOSE CODINO
    • DIRECTOR / TESORERO
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    JORGE LUIS SARLI GOMEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LIZMAR MARIA SARLI FAJARDO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
    HERBERT LEIVA SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    VELMATIK, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 17/11/2022
    Related members: 3
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    INVERSIONES ALPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2024
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LOS REYES DEL CARBON en solicitud
    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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    LOS REYES DEL CARBON cancelado
    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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    Social Security Fund (0)

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    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)

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    Organizacion actualizada