Updated at 22 May 2024
Panama
Corporations and Foundations
INVERSIONES CAROFER, 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
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23/04/24
New legal edict
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05/01/24
New legal edict
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23/12/23
Document submitted
Related members (7)
Related members (7)
CAROLINA LETICIA FERNANDEZ DE SIU
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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EDGAR JUAN SIU BARAHONA
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AGENTE RESIDENTE
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ANDREA KAMLIN SIU FERNANDEZ
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA Y EN AUSENCIA,LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MARCO GILBERTO REYES CAMARGO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/1992
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2003
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/1982
Related members: 4
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General index
INVERSIONES CA...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 04/07/2023
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 17/01/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Court records and edicts (3)
Court records and edicts (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 16/11/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 04/10/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 14/07/2017
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
INVERSIONES CA...
Real estate (0)
Real estate (0)
No results found
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
INVERSIONES CA...
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
INVERSIONES CA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES CA...
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
INVERSIONES CA...
Organizacion actualizada