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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    CASA DE CARMEN S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    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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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    VIRGINIA VERUETTE RIVERA
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    YOLANDA FLOREZ
    • DIRECTOR
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    YOLANDA RIVERA GONZALEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE-SECRETARIA, Y EN AUSENCIA DE ESTE LA TESORERA Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    ALEMAN, CABALLERO Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE-SECRETARIA, Y EN AUSENCIA DE ESTE LA TESORERA Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE-SECRETARIA, Y EN AUSENCIA DE ESTE LA TESORERA Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SHABAYO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/07/2009
    Related members: 5
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    YOLMAR ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1993
    Related members: 5
    View

    SERVITURISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2001
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    HOSTAL LA CASA DE CARMEN en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada