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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    CONDOMINIO CARLTON, 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

    • 25/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/11/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/09/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE EDMOND ESSES
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    JULIO PINILLA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ZARIFEH ESSES BIJO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (279) Other organizations with which this organization shares directors and dignitaries.

    MAYSONBRAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1999
    Related members: 12
    View

    OCEAN WAVES RESIDENCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2011
    Related members: 11
    View

    PREMIUM FINANCIAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2009
    Related members: 10
    View
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    Customs (1)

    Customs (1)
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