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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    CHARLOT, S. A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    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

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FRANK MORRICE
    • SECRETARIO - DIRECTOR
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    ITZEL VELASQUEZ DE CORTES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EMANUEL ARIAS
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE: ITZEL VELASQUEZ DE CORTES, EN SU AUSENCIA EL SECRETARIO: FRANK MORRICE, Y POR SU AUSENCIA EL VICEPRESIDENTE: EMANUEL ARIAS. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRADORA CEFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2010
    Related members: 4
    View

    LATIN AMERICAN CASINOS OF PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1996
    Related members: 3
    View

    COSEM INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/1997
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CHARLOT PUB cancelado
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada