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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    CARMEL RESORTS, S. A.

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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
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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

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RAFAEL ERNESTO TERAN DUTARI
    • DIRECTOR
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    RODRIGO ALBERTO TERAN DUTARI
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    WORCO & ASOCIADOS
    • AGENTE RESIDENTE
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    OTORGA PODER GENERAL A INVERSIONES EXEDRA, S.A.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA SECRETARIA PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL PRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL PRESIDENTE POR EL VI-CEPRESIDENTE, Y A FALTA DE TODOS ELLOS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HOTEI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2014
    Related members: 6
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    NOVO INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1997
    Related members: 5
    View

    FUNDACION TERENDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/08/2016
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 88280
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 59759
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada