Updated at 04 Apr 2024
Panama
Corporations and Foundations
INVERSIONES CARRION, S.A.
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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
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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04/01/24
Document submitted
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17/08/22
Document submitted
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03/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
ENRIQUE GREGORIO GARCIA HERRERO
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DIRECTOR - PRESIDENTE
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DULCE MARIA FERNANDEZ TORRE
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TESORERO
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DULCE MARIA FERNANDEZ DE LOPEZ
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU
AUSENCIA INCAPACIDAD DE CUALQUIER INDOLE, EL SECRETARIO Y EN AUSENCIA DE
AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
TURKISH INTERNATIONAL MARBLE, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2008
Related members: 4
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XIAMEN JIANSHENG FOREIGN TRADE LTD,CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2008
Related members: 2
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General index
INVERSIONES CA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/08/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/05/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CA...
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
Assets index
INVERSIONES CA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES CA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES CA...
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
INVERSIONES CA...
Organizacion actualizada