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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CELIA CARBONELL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ISIDRA VARGAS DUTHIL
    • DIRECTOR
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    JORGE ALBERTO CASTILLO MARTINEZ
    • AGENTE RESIDENTE
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    CELIA YADIRA CARBONELL VARGAS
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU REMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MUSTANG LOGISTICS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2023
    Related members: 2
    View

    GCI GROUP CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2024
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    cine realidad virtual ( 9d vr ) con sus ...
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    juego de moto de realidad virtual ( vr m...
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    Operation permits (2)

    Operation permits (2)
    CELIA CARBONELL, S.A vigente
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    CELIA CARBONELL, S.A. VIGENTE
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada