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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    EL CARMEN OVERSEAS, INC.

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    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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    Changes history

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    Related members (6)

    Related members (6)
    ANGEL RODRIGUEZ SANCHEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    ORLANDO DIEZ
    • DIRECTOR - SECRETARIO
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    CARMEN ELENA TAPIA DIAZ
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ASESORES JURÍDICOS ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    DCM CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2012
    Related members: 8
    View

    CONSULTORIAS Y ASESORAMIENTOS PROFESIONALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2012
    Related members: 6
    View

    APANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2012
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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