Updated at 16 Dec 2024
Panama
Corporations and Foundations
CARACOL HOME 02B-4A 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/01/24
Document submitted
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01/10/20
Document submitted
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26/10/17
New property
Related members (12)
Related members (12)
TOMAS GABRIEL DOMINGUEZ
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SUSCRIPTOR
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LUIS ROBERTO GARCIA
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DIRECTOR / SECRETARIO
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JUAN CARLOS GARCIA
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO
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REPRESENTANTE
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URBINA BRUALLA & CO,.
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AGENTE RESIDENTE
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GABRIELA MORENO
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DIRECTOR / SECRETARIO
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JUAN GABRIEL ALFARO VELARDE
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (73)
Related organizations (73)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/1996
Related members: 4
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General index
CARACOL HOME 0...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 21/09/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/10/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 28/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARACOL HOME 0...
Real estate (1)
Real estate (1)
File: Nº 30221044
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
CARACOL HOME 0...
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
CARACOL HOME 0...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARACOL HOME 0...
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)
No results found
Publications index
CARACOL HOME 0...
Organizacion actualizada