Updated at 16 Jun 2024

more_vert

Panama

Corporations and Foundations

CARBEIDA S.A

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

20/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
26/10/88

Document submitted

Solo con suscripción

Solo con suscripción

Related members (6)

Actives (6)
Inactives (0)


CARLOS ELISEO CASTILLO VILLARREAL • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
ANALEIDA CASTILLO DE ROMERO • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - TESORERO View
EDGARDO CERRU AYALA • AGENTE RESIDENTE View

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

JICARON, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/01/1983

Related members: 2

View

GASOLINERA CARLEIDA, S.A. (GASCASA)

Organization type: SOCIEDAD ANONIMA

Registration date: 27/07/1988

Related members: 2

View

ARROCERA REAL, SOCIEDAD ANONIMA

Organization type: SOCIEDAD ANONIMA

Registration date: 13/02/1980

Related members: 2

View

See complete data

Next Legal

General index

CARBEIDA S.A


Asiento Id -11105582- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8789327- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6285553- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 01/11/1988 Download

No results found

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

CARBEIDA S.A

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

Previous Legal

Next Government

Assets index

CARBEIDA S.A

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

Previous Assets

Next Operations

Government index

CARBEIDA S.A

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

CARBEIDA S.A

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

Previous Operations

Publications index

CARBEIDA S.A

Organizacion actualizada

CARBEIDA S.A

General information

Changes history

Document submitted

Document submitted

Related members (6)

Associations (0)

Related organizations (8)

General index

CARBEIDA S.A

Public deeds (3)

Court records and edicts (0)

Legal index

CARBEIDA S.A

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

CARBEIDA S.A

Government payments (0)

Public tenders (0)

Customs (0)

Government index

CARBEIDA S.A

Operation permits (0)

Operations index

CARBEIDA S.A

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

CARBEIDA S.A