Updated at 29 Apr 2024
Panama
Corporations and Foundations
CAROLINA HOLDINGS AND INVESTMENTS, 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
-
10/09/15
Document submitted
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26/05/15
Document submitted
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25/06/09
Document submitted
Related members (8)
Related members (8)
MERCEDES CUADRAS SCHULZ
•
PRESIDENTE - DIRECTOR
|
LAURA CAROLINA MORALES CUADRA
•
DIRECTOR - TESORERO
|
CARLOS MANUEL MORALES FONSECA
•
DIRECTOR - SECRETARIO
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE
OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA
OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL
SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
CAROLINA HOLDI...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 11/09/2015
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/06/2015
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 04/06/2015
|
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CAROLINA HOLDI...
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
CAROLINA HOLDI...
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
CAROLINA HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
CAROLINA HOLDI...
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
CAROLINA HOLDI...
Organizacion actualizada