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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION CALMAR, 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

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/08/82

      Document submitted

    Related members (5)

    Related members (5)
    ZOSIMO GUARDIA VARELA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    DAVID GUARDIA VARELA
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    ARZE & GUARDIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (276) Other organizations with which this organization shares directors and dignitaries.

    CRISTIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1982
    Related members: 14
    View

    T.I.TECNOLOGIA INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1982
    Related members: 14
    View

    ARISO SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1982
    Related members: 10
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    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)

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    Organizacion actualizada