Updated at 10 Jun 2024
Panama
Corporations and Foundations
CARSI INTERNATIONAL CORP. (CARSIN)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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15/08/24
Document submitted
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12/03/24
Document submitted
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21/12/23
Document submitted
Related members (7)
Related members (7)
JOSE ANGEL NORIEGA PEREZ
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SUSCRIPTOR
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CARLOS AROSEMENA ARIAS
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SUSCRIPTOR
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ISABEL NUNEZ
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DIRECTOR - PRESIDENTE
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AROSEMENA, NORIEGA Y CASTRO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
INTERNATIONAL GENERAL EXPORT CORP.(INGECO) Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/1984
Related members: 6
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LEHA INTERNATIONAL CORPORATION (LEHA) Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/1979
Related members: 6
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XELA INTERNATIONAL TRADING CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/1982
Related members: 5
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General index
CARSI INTERNAT...
Public deeds (9)
Public deeds (9)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/04/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/04/2024
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/04/2024
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARSI INTERNAT...
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
CARSI INTERNAT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CARSI INTERNAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARSI INTERNAT...
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
CARSI INTERNAT...
Organizacion actualizada