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Updated at 29 Dec 2024
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    • Panama

    Corporations and Foundations

    CARBALLAL, 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

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/03/23

      Document submitted

      Solo con suscripción

    • 14/03/23

      Document submitted

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JESUS VELEIRO CARBALLEDA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    ATTLAS COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2007
    Related members: 10
    View

    SAN KIR PAL, S.A. (SAKIPA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1983
    Related members: 6
    View

    SUEVIA INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2008
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 3785
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 310778
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 82660
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CARBALLAL, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada