Updated at 05 Aug 2024
Panama
Corporations and Foundations
SAN CARLOS PARADISE INVESTMENT,INC.
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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
Changes history
Changes history
Business
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11/10/19
Document submitted
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14/10/10
Court record opened
Solo con suscripción
Solo con suscripción
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30/10/07
Document submitted
Related members (9)
Related members (9)
OSCAR VARSHAVSKY
•
DIRECTOR - VICEPRESIDENTE
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ELENA OSTROVSKY
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DIRECTOR - PRESIDENTE
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BALBINO ACOSTA RODRIGUEZ
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SUSCRIPTOR
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ELREPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS
AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/2008
Related members: 6
|
VERACRUZ PARADISE INVESTMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2007
Related members: 4
|
PANAMAMARKETING ECOMMERCE CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2003
Related members: 3
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General index
SAN CARLOS PAR...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 29/11/2019
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/08/2019
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ANOTACIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/08/2019
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 14/10/2010
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
SAN CARLOS PAR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
SAN CARLOS PAR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
SAN CARLOS PAR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SAN CARLOS PAR...
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
SAN CARLOS PAR...
Organizacion actualizada