Updated at 12 Nov 2024
Panama
Corporations and Foundations
HERMANOS CARBALLEDA,S.A.
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/08/24
Document submitted
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16/01/24
Document submitted
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29/12/23
Document submitted
Related members (14)
Related members (14)
ROLANDO CANDANEDO DENEKEN
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AGENTE RESIDENTE
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SANDRA CARBALLEDA PARDO
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DIRECTOR / SECRETARIO
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NELSON BARRAGAN GONZALEZ
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SUSCRIPTOR
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VICTOR GONZALEZ CAMI#A; JULIO PLACIDO CARBALLEDA ALONZO, AURELIO CARBALLEDA ALONSO
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Apoderado
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LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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ALEJANDRO ALONSO GONZALEZ
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TESORERO - DIRECTOR
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DALIS MIRANDA DE MONTILLA
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SECRETARIO - DIRECTOR
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FRANCISCO GIRALDEZ VIDAL
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VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE, EN SUS FALTAS ABSOLUTAS O TEMPORALES LO REEMPLAZARA EL
VICE-PRESIDENTE, EN DEFECTO DE AMBOS EL TESORERO Y POR FALTAS ABSOLUTAS
O TEMPORALES DE ALGUNO DE ESTOS, LO SERA EL SECRETARIO.-
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (63)
Related organizations (63)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2002
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/1994
Related members: 6
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CREDITOS E INVERSIONES GALICIA,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/1982
Related members: 6
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General index
HERMANOS CARBA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 26/08/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/07/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/05/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
HERMANOS CARBA...
Real estate (1)
Real estate (1)
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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
HERMANOS CARBA...
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
HERMANOS CARBA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
HERMANOS CARBA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HERMANOS CARBA...
Organizacion actualizada