Updated at 12 Apr 2024
Panama
Corporations and Foundations
CARICRIS CORPORATION
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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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09/07/21
Document submitted
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09/09/14
Document submitted
Related members (12)
Related members (12)
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KATIA JANNETTE SMITH CHAVEZ
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DIRECTOR / PRESIDENTE
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NEREIDA ESTHER MORENO CERRUD DE SERRANO
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DIRECTOR / SECRETARIO
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FERNANDO MENENDEZ MONTES
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DIRECTOR / TESORERO
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tt & asociados
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AGENTE RESIDENTE
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CARLOS JORGE JALLER RAAD
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DIRECTOR - PRESIDENTE
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CRISTINA ISABEL JALLER ACOSTA
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DIRECTOR - TESORERO
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EL REPRESENTATE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO
TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA
TAL FIN.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2835)
Related organizations (2835)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 14
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YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2008
Related members: 12
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General index
CARICRIS CORPO...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/09/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/09/2021
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Asiento Id -6883949- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 10/09/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARICRIS CORPO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CARICRIS CORPO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CARICRIS CORPO...
Operation permits (0)
Operation permits (0)
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Operations index
CARICRIS CORPO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CARICRIS CORPO...
Organizacion actualizada