Updated at 29 Apr 2024
Panama
Corporations and Foundations
CARICOM CONSOLIDADOS,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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/01/21
Document submitted
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11/10/19
Document submitted
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13/03/14
Document submitted
Related members (8)
Related members (8)
JOSE BARRIOS GONZALES
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TESORERO
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JOHANNA PONS
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SUSCRIPTOR
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EDUARDO JUAN JOSE MARTINELLI PARDINI
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DIRECTOR - SECRETARIO
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SE OTORGA PODER GENERAL RAMON MANUEL MORENO CANDELARIA Y EDUARDO JUAN JOSE MARTINELLI PARDINI INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1880725 DESDE 23 DE NOVIEMBRE DE 2010.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/02/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/1994
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1999
Related members: 4
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General index
CARICOM CONSOL...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 27/01/2021
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARICOM CONSOL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CARICOM CONSOL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CARICOM CONSOL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARICOM CONSOL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CARICOM CONSOL...
Organizacion actualizada