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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CULKIN HOLDING, 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

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE RAMON GARCIA DE PAREDES
    • SUSCRIPTOR
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    CARLOS ALBERTO DE OBALDIA
    • SUSCRIPTOR
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN MARKETING BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1994
    Related members: 3
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    FUMIGADORA AMB, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1999
    Related members: 2
    View

    RESTAURANTE BAR SARIWA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1997
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 33217
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada