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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    CLARGES ENTERPRISES INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 17/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MIAN DAUD ANSAR
    • DIRECTOR - SECRETARIO
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    SHAHID ALI MIAN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL CARGO EL SECRETARIO EN LA AU- SENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PRINCES ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1995
    Related members: 2
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    MAYFAIR INVESTMENT CORRPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1990
    Related members: 2
    View

    DASA ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1980
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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