Updated at 21 Dec 2024
Panama
Corporations and Foundations
INVERSIONES CARLOS DE PANAMA 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/07/15
New estate
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01/04/13
Document submitted
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01/04/13
New estate
Related members (8)
Related members (8)
CARLOS ORTIZ RODRIGUEZ
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DIRECTOR - SECRETARIO
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LICENCIADO BERNARDINO GONZALEZ GONZALEZ
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AGENTE RESIDENTE
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ANIBAL VALLARINO VELARDE
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SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/10/1989
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2014
Related members: 7
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ANTILLES BUSINESS FORMSFLORIDA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/1980
Related members: 3
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General index
INVERSIONES CA...
Public deeds (9)
Public deeds (9)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/01/2016
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PODER GENERAL O ESPECIAL DE SOCIEDAD Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/01/2016
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Asiento Id -7378768- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 22/11/1995
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES CA...
Real estate (6)
Real estate (6)
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES CA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES CA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES CA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES CA...
Organizacion actualizada