Updated at 03 Nov 2024
Panama
Corporations and Foundations
CARVER OVERSEAS INC.
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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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05/08/24
Document submitted
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22/06/24
Document submitted
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15/06/24
Document submitted
Related members (14)
Related members (14)
GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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MANUEL RODRIGO AMARO BOLAÑOS
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DIRECTOR / PRESIDENTE
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ANIBAL GALINDO NAVARRO
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SUSCRIPTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO Y EN AUSENCIA DE AMBOS LA OSTENTARA EL SECRETARIO.
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REPRESENTANTE
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diego cobo
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DIRECTOR / PRESIDENTE
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BRANDON VICENTE VALLEJO GONZALEZ
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DIRECTOR / PRESIDENTE
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SERGIO MARTINS
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DIRECTOR / TESORERO
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LOS DIGNATARIOS DE LA SOCIEDAD SERAN UN PRESIDENTE, SECRETARIO Y UN TESORERO. LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA PODRA ELEGIR DE CUANDO EN CUANDO UNO O MAS VICE-PRESIDENTE, SUB-TESOREROS SECRETARIOS Y OTROS DIGNATARIOS, AGENTES Y EMPLEADOSQUE A
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/1956
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2011
Related members: 7
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General index
CARVER OVERSEA...
Public deeds (24)
Public deeds (24)
Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/10/2020
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/03/2020
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/04/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CARVER OVERSEA...
Real estate (0)
Real estate (0)
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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
CARVER OVERSEA...
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
CARVER OVERSEA...
Operation permits (0)
Operation permits (0)
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Operations index
CARVER OVERSEA...
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
CARVER OVERSEA...
Organizacion actualizada