Updated at 20 Sep 2024
Panama
Corporations and Foundations
MARINA DI CARDUCCI, 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
-
20/09/18
Document submitted
-
12/11/15
New property
-
27/08/14
Document submitted
Related members (13)
Related members (13)
ELSIE MARINA ARROCHA DE BARRIA
•
SUSCRIPTOR
|
YISSELL ABIR ARAGUNDI CENTENO
•
SUSCRIPTOR
|
ADEB SHOMAN
•
DIRECTOR / TESORERO
|
EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE ESTOS EL TESORERO.
•
REPRESENTANTE
|
INFANTE & PEREZ ALMILLANO
•
AGENTE RESIDENTE
|
LUIS ANGEL LOUREIRO MODIA
•
SECRETARIO - DIRECTOR
|
CARLOS SHALON SULTAN ABADI
•
PRESIDENTE - DIRECTOR
|
EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE ESTOS
EL TESORERO.
•
REPRESENTANTE
|
EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE ESTOS
EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (163)
Related organizations (163)
Other organizations with which this organization shares directors and dignitaries.
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/2004
Related members: 6
|
General index
MARINA DI CARD...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/09/2018
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/06/2017
|
Asiento Id -7416019- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 23/08/2012
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MARINA DI CARD...
Real estate (1)
Real estate (1)
File: Nº 30143294
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
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
MARINA DI CARD...
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
MARINA DI CARD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MARINA DI CARD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MARINA DI CARD...
Organizacion actualizada