PANAMA CLUTCH, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

29/12/23

info

Document submitted
04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción
20/04/23

Gazette mention

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Related members (7)

Actives (7)
Inactives (0)


CELESTINO CARBONELL VARGAS • SUSCRIPTOR View
CELESTINO CARBONELL VILLACRESES • DIRECTOR - PRESIDENTE View
ISIDRO CARBONELL ARMENDARIS • VICEPRESIDENTE - DIRECTOR View

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Associations (0)

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Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

CORPORACION CARBONELL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/07/1981

Related members: 6

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INVERSIONES FEPSA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/08/1984

Related members: 3

View

C. J. INTERNACIONAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/04/1983

Related members: 3

View

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PANAMA CLUTCH,...


Asiento Id -10789363- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9137148- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download
Asiento Id -9137148- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 24/02/2017 Download


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Operation permits (3)

PANAMA CLUTCH 2 vigente

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PANAMA CLUTCH, S.A cancelado

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PANAMA CLUTCH cancelado

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Social Security Fund (0)

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Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

PANAMA CLUTCH, S.A.

General information

Changes history

Document submitted

Gazette mention

Gazette mention

Related members (7)

Associations (0)

General index

PANAMA CLUTCH,...

Public deeds (5)

Court records and edicts (0)

Legal index

PANAMA CLUTCH,...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

PANAMA CLUTCH,...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

PANAMA CLUTCH,...

Operation permits (3)

Operations index

PANAMA CLUTCH,...

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

PANAMA CLUTCH,...