Updated at 12 Nov 2024
Panama
Corporations and Foundations
CAREI BUSINESS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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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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18/12/23
Document submitted
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27/03/19
Document submitted
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06/02/06
Document submitted
Related members (9)
Related members (9)
CARLOS GONZALEZ MAY
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DIRECTOR - TESORERO
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JAIME ALBERTO ARIAS
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SUSCRIPTOR
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/1998
Related members: 8
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INTERNATIONAL FINANCING DEVELOPMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/1999
Related members: 6
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General index
CAREI BUSINESS...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 29/07/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/05/2016
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Asiento Id -7376947- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 09/11/1994
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAREI BUSINESS...
Real estate (0)
Real estate (0)
No results found
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
CAREI BUSINESS...
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
CAREI BUSINESS...
Operation permits (0)
Operation permits (0)
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Operations index
CAREI BUSINESS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CAREI BUSINESS...
Organizacion actualizada