Updated at 17 Sep 2024
Panama
Corporations and Foundations
CARIOCA GROUP,S.A.
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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
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25/08/24
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (9)
Related members (9)
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EDUARDO ENRIQUE CHANG
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SUSCRIPTOR
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WISAM WAKED DE WAKED
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SECRETARIO - DIRECTOR
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AHMAD ALI WAKED WAKED
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DIRECTOR / TESORERO
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GOMEZ GIRALDO & ASOCIADOS
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AGENTE RESIDENTE
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HSSAIN AHMAD ALI WAKED
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2016
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/1995
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2012
Related members: 4
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General index
CARIOCA GROUP,...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 21/10/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/06/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/01/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARIOCA GROUP,...
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
CARIOCA GROUP,...
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
CARIOCA GROUP,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARIOCA GROUP,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CARIOCA GROUP,...
Organizacion actualizada