Updated at 01 Nov 2024
Panama
Corporations and Foundations
INVERSIONES CARIKY, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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
-
15/02/24
Document submitted
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21/01/24
Document submitted
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21/01/24
Document submitted
Related members (15)
Related members (15)
ILANA MIZRACHI PERELIS DE DICHY
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DIRECTOR / PRESIDENTE
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AARON ISAAC MIZRACHI MIZRACHI
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SUSCRIPTOR
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ISAAC MIZRACHI NAHMIAS
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SUSCRIPTOR
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SIN PERJUICION DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
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REPRESENTANTE
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FRANCISCO ESPINOSA CASTILLO
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AGENTE RESIDENTE
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RAMON RUBEN MIZRACHI PERELIS
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DIRECTOR / PRESIDENTE
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DANIEL RAMON MIZRACI MALCA
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (61)
Related organizations (61)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2009
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/1988
Related members: 8
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General index
INVERSIONES CA...
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 9 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/02/2024
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/12/2023
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 05/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES CA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1668)
Customs (1668)
vehiculo can am modelo maverick x3 vin 3...
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Solo con suscripción
Solo con suscripción
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maquina afeitadora qp2510/10
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
INVERSIONES CA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES CA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES CA...
Organizacion actualizada