Updated at 06 Oct 2024
Panama
Corporations and Foundations
SCARLETTI GROUP, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/10/24
Change in organization
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Solo con suscripción
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06/10/24
Document submitted
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10/07/24
Document submitted
Related members (7)
Related members (7)
ARIEL HERNANDEZ
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DIRECTOR
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SCARLETT LORENA BENDAÑA DE NYGART
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DIRECTOR - SUSCRIPTOR - SECRETARIO - PRESIDENTE - TESORERO
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JUAN CARLOS MEDINA
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DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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M. GEORGE & ASOCIADOS
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Agente Residente
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Associations (2)
Associations (2)
Organizations in which this organization serves as a related member.
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Related organizations (359)
Related organizations (359)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2010
Related members: 12
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THE GLOBAL LINK REAL INVESTMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2010
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2010
Related members: 12
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General index
SCARLETTI GROU...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 05/08/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SCARLETTI GROU...
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
SCARLETTI GROU...
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
SCARLETTI GROU...
Operation permits (0)
Operation permits (0)
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Operations index
SCARLETTI GROU...
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.
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News (0)
News (0)
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Publications index
SCARLETTI GROU...
Organizacion actualizada