Updated at 12 Nov 2024
Panama
Corporations and Foundations
CARTHAGO HOLDING, 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
-
27/11/23
Document submitted
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02/06/20
Document submitted
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07/03/19
Document submitted
Related members (8)
Related members (8)
CESAR PEREZ
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DIRECTOR
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ABRAHAM VALLES
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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DIRECTOR / TESORERO
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VLADIMIR ORTIZ
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DIRECTOR
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LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, SECRETARIO O TESORERO DE MANERA INDISTINTA, Y EN AUSENCIA DE TODOS, POR LA PERSONA QUE PARA ESTE PARA ESTE PROPOSITO DESIGNE LA ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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RUTH VALLES
•
DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EL SECRETARIO Y/O EL TESORERO DE MANERA INDISTINTA
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (203)
Related organizations (203)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2015
Related members: 9
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 08/04/2010
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2016
Related members: 8
|
General index
CARTHAGO HOLDI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/11/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/06/2020
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 07/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARTHAGO HOLDI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
CARTHAGO HOLDI...
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
CARTHAGO HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARTHAGO HOLDI...
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
CARTHAGO HOLDI...
Organizacion actualizada