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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CARTER PROPERTIES 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
    event
    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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    Changes history

    Changes history
    Business

    • 18/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    VIELKA TORIBIO DE UREÑA
    • DIRECTOR / SECRETARIO
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • SUSCRIPTOR
    • DIRECTOR - DIRECTORES - SUBSCRIPTORES - SUB-SECRETARIO - TESORERO - VICE-PRESIDENTE - SUBSECRETARIO - TESORERO - VICEPRESIDENTE
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    ABDIEL NUñEZ
    • SUBSECRETARIO - DIRECTOR - VICEPRESIDENTE
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    JUAN MASHBURN
    • DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES - SUB-SECRETARIO - SUBSECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS 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 (12322) Other organizations with which this organization shares directors and dignitaries.

    BEAVER CREEK HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1997
    Related members: 53
    View

    FRONTAGE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1996
    Related members: 53
    View

    DEL TROPICO FRUIT SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1997
    Related members: 53
    View
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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.
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