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Updated at 19 Jun 2024
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    • Panama

    Corporations and Foundations

    CHARLITO 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 10/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GUNTER STEPHAN HAMACHER
    • SUSCRIPTOR
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    THOMAS MAYER
    • VICEPRESIDENTE - DIRECTOR
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    HELGA EDELFURTNERDEUTSCHE
    • DIRECTOR - SECRETARIO - TESORERO
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    EL PRESIDENTE, EN SU DEFECTO O SIMPLE INHABILIDAD LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    LUIS HIGUERA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO O SIMPLE INHABILIDAD LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GEPROSYS INTERNATIONAL PANAMA, S.A. (GIP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1992
    Related members: 5
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    PMP NETWORK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2016
    Related members: 2
    View

    B&W BOUTIQUE HOTEL CONTADORA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2007
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    PERLAS MARITIME SERVICES vigente
    Solo con suscripción
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    PERLAS MARITIME SERVICES VIGENTE
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    CHARLITO, S. A vigente
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada