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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CARMELO ENTERPRISES INC

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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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/04/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    INTERNATIONAL LEGAL ADVISORS.
    • AGENTE RESIDENTE
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    ROGER ANEL ARAUZ SALDAñA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    RUDOLPH V.A. VAN DER WALL ARNEMANN
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (522) Other organizations with which this organization shares directors and dignitaries.

    FRACASTORA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1996
    Related members: 10
    View

    LATAM VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1997
    Related members: 9
    View

    NORLAND LEASING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1988
    Related members: 8
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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    Organizacion actualizada