Updated at 15 Apr 2024
Panama
Corporations and Foundations
CARNATION REIT S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/12/23
Document submitted
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22/12/23
Document submitted
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22/12/23
Document submitted
Related members (16)
Related members (16)
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ADELA DEL CARMEN LOPEZ MUñOZ
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SUSCRIPTOR
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KIMBERLY ARCIA
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN TODOS LOS DIRECTORES Y DIGNATARIOS ELEGIDOS POR LA JUNTA DE ACCIONISTAS LA CUAL RECAERA SOBRE EL PRESIDENTE, EL VICE-PRESIDENTE EL SECRETARIO Y EL TESORERO INDIVIDUAL E INDISTINTAMENTE DE SU CARGO
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REPRESENTANTE
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MIGUEL ANGEL DUDLEY PORRAS
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DIRECTOR / PRESIDENTE
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LUIS ALBERTO DUDLEY PORRAS
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DIRECTOR / PRESIDENTE
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CHITANIS BROWN BATISTA
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DIRECTOR / SECRETARIO
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SE OTROGA PODER GENERAL A LUIS FERNANDO ROMAN FERNANDEZ SEGUN DOCUMENTO NUMERO 1051127 Y FICHA 376359 DE LA SECCION DE MERCANTIL DESDE EL DIA 11 DE DICIEMBRE DE 2006
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Apoderado
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EL PRESIDENTE, EN SU AUSENCIA LO SERA LA SECRETARIA, EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (586)
Related organizations (586)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2014
Related members: 14
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EXECUTIVE PRESIDENT REPRESENTATIVES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2011
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2014
Related members: 12
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General index
CARNATION REIT...
Public deeds (25)
Public deeds (25)
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Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 04/08/2023
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Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 04/08/2023
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARNATION REIT...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
CARNATION REIT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CARNATION REIT...
Operation permits (0)
Operation permits (0)
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Operations index
CARNATION REIT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
CARNATION REIT...
Organizacion actualizada