Updated at 04 Jun 2024
Panama
Corporations and Foundations
CARBERRY ASSETS CORP.
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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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02/01/24
Document submitted
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26/01/21
Document submitted
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23/12/20
Document submitted
Related members (12)
Related members (12)
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NILO SANTOS
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SUSCRIPTOR
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LEONEL MARQUEZ
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SUSCRIPTOR
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FABREGA, MOLINO Y MULINO
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AGENTE RESIDENTE
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SIEW LING TEO
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DIRECTOR / SECRETARIO
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KATHLEEN GILLEN
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TESORERO - DIRECTOR
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DERMOT JOSEPH BOYLAN
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PRESIDENTE - DIRECTOR
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FIRST ISLAND SECRETARIES LIMITED
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Secretario
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FIRST ISLAND SECRETARIES LIMITED
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Director
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1977
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2004
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2006
Related members: 4
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General index
CARBERRY ASSET...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 04/03/2021
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Asiento Electrónico Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 28/01/2021
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARBERRY ASSET...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
CARBERRY ASSET...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CARBERRY ASSET...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARBERRY ASSET...
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
CARBERRY ASSET...
Organizacion actualizada