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Updated at 29 Aug 2024
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    • Panama

    Corporations and Foundations

    AY CARMELA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    OGUEL ALEJANDRO SUERO
    • SUSCRIPTOR
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    GONZALO FERNANDEZ DE CORDOBA
    • DIRECTOR - SECRETARIO
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    SUERO & SUERO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO CONJUNTAMENTE CON EL TESORERO O EL VICEPRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    POLE2SPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2012
    Related members: 4
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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