Updated at 04 May 2024
Panama
Corporations and Foundations
CARPETIAN INVESTMENTS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/10/19
Document submitted
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14/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
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09/06/16
Document submitted
Related members (8)
Related members (8)
ILKA MARIA ORTEGA
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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ANA MARIA BURNES C.
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DIRECTOR - PRESIDENTE
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE,Y EN SU
DEFECTO,LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA
NECESARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3177)
Related organizations (3177)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2014
Related members: 15
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2013
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/1994
Related members: 7
|
General index
CARPETIAN INVE...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 02/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/06/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 30/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARPETIAN INVE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
CARPETIAN INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CARPETIAN INVE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARPETIAN INVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CARPETIAN INVE...
Organizacion actualizada