Updated at 29 Apr 2024
Panama
Corporations and Foundations
CARBONES INTER AMERICANOS, 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
-
17/07/24
Document submitted
-
17/07/24
Document submitted
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16/07/24
Document submitted
Related members (20)
Related members (20)
ROGER ANEL ARAUZ SALDAñA
•
SUSCRIPTOR
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INTERNATIONAL LEGAL ADVISORS P.A.
•
AGENTE RESIDENTE
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AMINTA TEJADA
•
SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y SI EL O ELLA
ESTA IMPOSIBILITADO PARA ACTUAR, LO SERA EL TESORERO.
•
REPRESENTANTE
|
ROBERT R. REUIJL
•
PRESIDENTE - TESORERO
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GERMAN FRANCISCO JIMENEZ CLAVIJO
•
TESORERO
|
EVA MORGAN MASSEY
•
DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y SI EL O ELLA ESTA IMPOSIBILITADO PARA ACTUAR, LO SERA EL TESORERO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y SI EL O ELLA
ESTA IMPOSIBILITADO PARA ACTUAR, LO SERA EL TESORERO.
•
REPRESENTANTE
|
Associations (5)
Associations (5)
Organizations in which this organization serves as a related member.
OCEAN BULK INVESTMENTS, SOCIEDAD DE RESPONSABILIDAD LIMITADA
Sociedad de responsabilidad limitada
• Fusión
•
SOCIO
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|
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
SOUTH AMERICAN COAL, SOCIEDAD DE RESPONSABILIDAD LIMITADA Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/03/2007
Related members: 6
|
FORTIA MINERALS SOCIEDAD DE RESPONSABILIDAD LIMITADA Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 12/11/2021
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2012
Related members: 4
|
General index
CARBONES INTER...
Public deeds (23)
Public deeds (23)
Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/03/2023
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Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 21/06/2022
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Asiento Electrónico Nº 6 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 21/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARBONES INTER...
Real estate (0)
Real estate (0)
No results found
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
CARBONES INTER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CARBONES INTER...
Operation permits (0)
Operation permits (0)
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Operations index
CARBONES INTER...
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
CARBONES INTER...
Organizacion actualizada