Updated at 02 May 2024
Panama
Corporations and Foundations
CHARLOTTE POINT 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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30/12/23
Document submitted
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30/12/23
Document submitted
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19/02/21
Document submitted
Related members (9)
Related members (9)
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LAW TAX LAWYERS
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AGENTE RESIDENTE
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CRISTINA RIOS
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SUSCRIPTOR
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LAJOS MICHAEL PETER BESSE
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. EN SU AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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ANA RAQUEL ORTEGA ARAUZ
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DIRECTOR
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ARLESKA VANESA ORTEGA ARAUZ
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (67)
Related organizations (67)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 10/12/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2020
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2020
Related members: 3
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General index
CHARLOTTE POIN...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/06/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/02/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 19/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHARLOTTE POIN...
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
CHARLOTTE POIN...
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
CHARLOTTE POIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHARLOTTE POIN...
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
CHARLOTTE POIN...
Organizacion actualizada