Updated at 16 Sep 2024
Panama
Corporations and Foundations
CHARLOTE INVESTMENT GROUP, S.A.
Watch this company
Receive changes alerts.
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
-
31/12/23
Document submitted
-
04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
|
ALBERTO GUERRA POMBAR
•
SUSCRIPTOR
|
|
JESUS SIERRA VICTOR
•
SUSCRIPTOR
|
|
THOMAS KENNA
•
VICEPRESIDENTE - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
|
EUROPEAN CONTAINER SERVICES,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/1992
Related members: 8
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/1982
Related members: 6
|
|
PATIO CONTAINER SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/1992
Related members: 5
|
General index
CHARLOTE INVES...
Public deeds (5)
Public deeds (5)
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/04/2015
|
|
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 30/04/2015
|
|
Asiento Id -6344862- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 23/01/1991
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHARLOTE INVES...
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
CHARLOTE INVES...
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
CHARLOTE INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHARLOTE INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
CHARLOTE INVES...
Organizacion actualizada