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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    CARLEF HOLDING ENTERPRISES, S.A.

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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

    • 06/08/24

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      Document submitted

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    • 03/01/24

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      Document submitted

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    • 04/05/23

      Gazette mention

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    Related members (11)

    Related members (11)
    AGUSTIN CHIARI
    • SUBSECRETARIO - DIRECTOR
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    MIGUEL ANGEL CEDEñO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    CEDEÑO & MENDEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (179) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL COSTA DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1999
    Related members: 8
    View

    POSADAS DE PARQUE LEFEVRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1990
    Related members: 8
    View

    DESARROLLO ISTMEÑO DE VIVIENDAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1985
    Related members: 7
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CARLEF HOLDING ENTERPRISES, S.A vigente
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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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