CARMAR, 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

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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

Business

28/11/24

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Document submitted
10/09/24

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New payment

Solo con suscripción
28/12/23

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Document submitted

Solo con suscripción

Solo con suscripción

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Related members (8)

Actives (7)
Inactives (1)


JAIME ALBERTO ARIAS • SUSCRIPTOR View
LUIS EDUARDO CESPEDES • SECRETARIO - DIRECTOR View
LUIS DONADO GUTIERREZ • TESORERO - DIRECTOR View


GALINDO, ARIAS Y LOPEZ • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (1349) Other organizations with which this organization shares directors and dignitaries.

URABA ENTERPRISES, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/01/1988

Related members: 4

View

NANTICO, CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/08/2002

Related members: 4

View

SMARTECH HOLDINGS, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/06/2000

Related members: 4

View

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General index


Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 11/05/2022 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 09/02/2022 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 09/02/2022 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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Court records and edicts (0)

Court records and edicts (0) No results found

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Legal index

CARMAR, S.A.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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Assets index

CARMAR, S.A.

Government payments (1)

Entry date:

Document type: Solo con suscripción

Amount: Solo con suscripción

Bountied: Solo con suscripción

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Public tenders (0)

Public tenders (0) No results found

Customs (1)

Imports (1)
Exports (0)

Solo con suscripción

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Government index

CARMAR, S.A.

Operation permits (0)

Operation permits (0) No results found

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Operations index

CARMAR, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (5)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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CARMAR, S.A.

General information

Changes history

Document submitted

New payment

Document submitted

Related members (8)

Associations (0)

General index

CARMAR, S.A.

Public deeds (8)

Court records and edicts (0)

Legal index

CARMAR, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

CARMAR, S.A.

Government payments (1)

Public tenders (0)

Customs (1)

Imports (1)

Exports (0)

Government index

CARMAR, S.A.

Operation permits (0)

Operations index

CARMAR, S.A.

Social Security Fund (0)

Official Gazette (5)

News (0)

Publications index

CARMAR, S.A.