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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CARLTON SECURITIES, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (21)

    Related members (21)
    JORGE EDUARDO VELEZ VELEZ
    • APODERADO
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    MARCELO GOMEZ PRIETO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SICIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ADAMES DURAN ALFARO LOPEZ (ADURAL)
    • AGENTE RESIDENTE
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    MARCELO RIVERO SOSA
    • DIRECTOR - DIRECTORES - SECRETARIO
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    MARCELO ALEJANDRO MONPELAT
    • DIRECTOR - DIRECTORES - PRESIDENTE - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SICIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SICIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE BAPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1982
    Related members: 5
    View

    SAN TELMO INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2014
    Related members: 4
    View

    ADURAL PRIVATE SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2012
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CARLTON SECURITIES, INC vigente
    Solo con suscripción
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    CARLTON SECURITIES, INC cancelado
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    Solo con suscripción
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    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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada