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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA CARLISA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CARLOS ENRIQUE PORTO CASALDERREY
    • DIRECTOR / SECRETARIO
    • TESORERO - DIRECTOR
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    ENRIQUE PORTO CORREDOIRA
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • SECRETARIO
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    ELISA CASALDERREY LUBIANS DE PORTO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    CARLOS ENRIQUE PORTO CASALDERREY, ELISA MARIA PORTO CASALDERREY. ELISA CASADELRREY LUBIANS DE PORTO Y ENRIQUE PORTO CORREDOIRA
    • Apoderado
    LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA LA PRESIDENTA, A FALTA DE AMBOS EL VICE-PRESIDENTE Y A FALTA DE LOS ANTERIORES,CUALQUIER OTRO DIRECTOR DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CASALDEPORTO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1997
    Related members: 8
    View

    E. PORTO C. Y CIA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1972
    Related members: 8
    View

    NATASHA PROPERTIES INTERNATIONAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1999
    Related members: 8
    View
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    Real estate (6)

    Real estate (6)
    File: Nº 28706
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30380
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 12196
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 11217
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 21487
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CARLISA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2014-09-08 Source: Telemetro
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    Organizacion actualizada