Updated at 29 Oct 2024
Panama
Corporations and Foundations
INVERSIONES CAROCA, S.A.
Watch this company
Receive changes alerts.
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
-
26/06/24
Document submitted
-
03/01/24
Document submitted
-
16/08/23
Document submitted
Related members (10)
Related members (10)
TAMARA DE DE FREITAS
•
SUSCRIPTOR - DIRECTOR / TESORERO
|
JUAN ANTONIO FERNANDEZ
•
AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
|
ADREADNA JISSEL GONZALEZ GUARDIA
•
DIRECTOR / SECRETARIO
|
EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O INCAPACIDAD SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
ALFREDO ROMERO BELISMELIS
•
DIRECTOR - TESORERO
|
MAXIMILIANO LUIS CATANI CACERES
•
DIRECTOR - PRESIDENTE
|
ANDRES CATANI CACERES
•
DIRECTOR - VOCAL
|
EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O INCAPACIDAD SIMPLE
INHABILIDAD LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O INCAPACIDAD SIMPLE
INHABILIDAD LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (655)
Related organizations (655)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2004
Related members: 10
|
1200 CASTLE 100A INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2011
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/1976
Related members: 10
|
General index
INVERSIONES CA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 18/08/2023
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/06/2021
|
Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 11/12/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CA...
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
INVERSIONES CA...
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
INVERSIONES CA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
INVERSIONES CA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
INVERSIONES CA...
Organizacion actualizada