Updated at 27 May 2024
Panama
Corporations and Foundations
CHARLIE PETRA COMPANY LIMITED INC.
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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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28/12/23
Document submitted
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05/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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10/09/19
Document submitted
Related members (7)
Related members (7)
HECTOR VARELA DE LEÓN
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SUSCRIPTOR
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HECTOR VARELA DE LEON
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DIRECTOR / SECRETARIO - TESORERO
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BUFETE INTERNATIONAL SHIPPING BUREAU (PANAMA)
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2017
Related members: 5
|
DELTA PETRA COMPANY LIMITED INC Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2017
Related members: 5
|
DUKE YOUNG COMPANY LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2017
Related members: 5
|
General index
CHARLIE PETRA ...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/09/2019
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 11/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHARLIE PETRA ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
CHARLIE PETRA ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CHARLIE PETRA ...
Operation permits (0)
Operation permits (0)
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Operations index
CHARLIE PETRA ...
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
CHARLIE PETRA ...
Organizacion actualizada