CARMONILLA, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Changes history

Business

05/10/17

Gazette mention

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14/03/08

Document submitted

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Related members (7)

Actives (6)
Inactives (1)


JOSE AVILA PASTOR • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
REGINA HERNANDEZ JOAN • SECRETARIO - DIRECTOR View
JULIO LAZARO HERNANDEZ • DIRECTOR - TESORERO View
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANENTE LO SERA EL SECRETARIO . • REPRESENTANTE

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Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

CARMOCON, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/03/2008

Related members: 6

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ESPAMIRA,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/03/2008

Related members: 4

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ISPALISTS,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/03/2008

Related members: 4

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Asiento Id -13120843- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Registration date: 19/04/2023 Download
Asiento Id -10946246- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9672494- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download


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CARMONILLA, S.A.

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CARMONILLA, S.A.

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CARMONILLA, S.A.

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CARMONILLA, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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CARMONILLA, S.A.

General information

Changes history

Gazette mention

Document submitted

Related members (7)

Associations (0)

General index

CARMONILLA, S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

CARMONILLA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

CARMONILLA, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

CARMONILLA, S.A.

Operation permits (0)

Operations index

CARMONILLA, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

CARMONILLA, S.A.