Updated at 13 Dec 2024
Panama
Corporations and Foundations
CARVILIJA, S.A.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
27/12/23
Document submitted
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23/09/16
New estate
-
22/10/15
Document submitted
Related members (9)
Related members (9)
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LILIAM POLL SARLABOUS
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TESORERO - DIRECTOR / VICEPRESIDENTE
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CASTLEGAL ABOGADOS
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AGENTE RESIDENTE
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CARMEN DE BUSTAMANTE
•
SUSCRIPTOR
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SOLIS, ENDARA Y DELGADO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (139)
Related organizations (139)
Other organizations with which this organization shares directors and dignitaries.
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CENTRO COMERCIAL EL MACHETAZO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2000
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/1996
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1973
Related members: 12
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General index
CARVILIJA, S.A.
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 25/01/2023
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 26/10/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARVILIJA, S.A.
Real estate (4)
Real estate (4)
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
CARVILIJA, 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
Government index
CARVILIJA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARVILIJA, 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
Publications index
CARVILIJA, S.A.
Organizacion actualizada