Updated at 25 Feb 2025
Panama
Corporations and Foundations
CARE INVESTMENT GROUP, 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/11/24
Document submitted
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15/11/24
Document submitted
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04/10/24
Document submitted
Related members (10)
Related members (10)
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TANIUSKA GISEL GORDON PERALTA
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DIRECTOR / PRESIDENTE
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LEVY LEGAL
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AGENTE RESIDENTE
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EL PRESIDENTE Y EL SECRETARIO EJERCERÁN LAS FUNCIONES DE REPRESENTATE LEGAL DE LA SOCIEDAD DE FORMA INDIVIDUAL EN SU DEFECTO EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
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REPRESENTANTE
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EDWIN ENRIQUE DE LEÓN
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AGENTE RESIDENTE
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CLAUDIA GRAZIELLA MILAZZO
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES RFJ CORPORATION S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2016
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2022
Related members: 3
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General index
CARE INVESTMEN...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/12/2024
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Asiento Electrónico Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/12/2024
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/10/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARE INVESTMEN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CARE INVESTMEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CARE INVESTMEN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CARE INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CARE INVESTMEN...
Organizacion actualizada