Updated at 10 May 2024
Panama
Corporations and Foundations
CARIVENTAS, 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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19/09/19
Document submitted
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08/06/17
Document submitted
Related members (10)
Related members (10)
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ELSA MORALES AGUILAR
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DIRECTOR / SECRETARIO
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DORIS VELASQUEZ PEñALBA
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DIRECTOR / PRESIDENTE
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YARIBETH GONZALEZ CAMPOS
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
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REPRESENTANTE
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RAMÓN MARTINEZ DE LA GUARDIA
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AGENTE RESIDENTE
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PATRICIA SANCHEZ NUÑEZ
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DIRECTOR / VICEPRESIDENTE - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (167)
Related organizations (167)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/1998
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2002
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2004
Related members: 4
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General index
CARIVENTAS, S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 20/09/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/09/2019
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARIVENTAS, S.A.
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
CARIVENTAS, S.A.
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
CARIVENTAS, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARIVENTAS, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CARIVENTAS, S.A.
Organizacion actualizada