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Updated at 27 Aug 2024
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    • Panama

    Corporations and Foundations

    CARVILL GANADERA, 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

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/15

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 29/07/15

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DEISY CELMIRA VILLARREAL DE CARDENAS
    • DIRECTOR
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    ALEJANDRO CARDENAS VILLARREAL
    • SUSCRIPTOR
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    HILDEMARA AMABEL CARDENAS VILLARREAL
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    SE DESIGNA APODERADO GENERAL A HECTOR AQUILES CARDENAS VILLARREAL, SEGUN DOCUMENTO 410648 DE LA SECCION DE MERCANTIL DESDE EL 20 DE NOVIEMBRE DE 2002
    • Apoderado
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES INMOBILIARIAS TONOSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2006
    Related members: 4
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    RAUL CARDENAS Y ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 27/09/1995
    Related members: 4
    View

    FUERTES DE LA BAHIA DE PORTOBELO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2013
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 1565
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12334
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1471
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada