Updated at 23 Jun 2024
Panama
Corporations and Foundations
CARMONAL GROUP 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
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Domicile
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Changes history
Changes history
Business
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05/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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28/08/12
Document submitted
Related members (6)
Related members (6)
BUFETE MF & CO.,
•
AGENTE RESIDENTE
|
JULIO ISMAEL PIÑERO FERRO
•
DIRECTOR - PRESIDENTE
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MARCELO SAUL RIVERO SOSA
•
TESORERO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (315)
Related organizations (315)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2010
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/2006
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2012
Related members: 10
|
General index
CARMONAL GROUP...
Public deeds (6)
Public deeds (6)
Asiento Id -13653223- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
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Asiento Id -13120842- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
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Asiento Id -10888395- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CARMONAL GROUP...
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
CARMONAL GROUP...
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
CARMONAL GROUP...
Operation permits (0)
Operation permits (0)
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Operations index
CARMONAL GROUP...
Social Security Fund (0)
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
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CARMONAL GROUP...
Organizacion actualizada