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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    COMERCIALIZADORA CARLA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    Changes history
    Business
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    Related members (7)

    Related members (7)
    guillermo alejandro leon gutierrez
    • DIRECTOR
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    JOHN ROBERT WORTHINGTON JIMENEZ
    • AGENTE RESIDENTE
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    CARLOS ALBERTO CARDONA HURTADO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AKOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1997
    Related members: 4
    View

    GRANDMA'S OLGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2018
    Related members: 3
    View

    DISTRIBUIDORA CARDONA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2021
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    COMERCIALIZADORA CARLA CARDONA, S.A cancelado
    Solo con suscripción
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    COMERCIALIZADORA CARLA CARDONA, S.A cancelado
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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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)

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    Organizacion actualizada