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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    CARPAR, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 28/11/24

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      Document submitted

    • 28/11/24

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      Document submitted

    • 24/11/24

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      New payment

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOHN CLETUS CHENG
    • SUSCRIPTOR
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    JUAN FRANCISCO PARDINI,
    • TESORERO - DIRECTOR
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    CARLOTA MARIA PARDINI
    • DIRECTOR - PRESIDENTE
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    DIXIANA CANDANEDO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (267) Other organizations with which this organization shares directors and dignitaries.

    CATALINA TRADING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1982
    Related members: 7
    View

    INTERNATIONAL ENGINEERING SYSTEMS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1982
    Related members: 7
    View

    MONEY TRADERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1988
    Related members: 7
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 21471
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada