Updated at 06 Dec 2024
Panama
Corporations and Foundations
CARMAL HOLDING FOUNDATION
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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
Solo con suscripción
Changes history
Changes history
Business
-
02/01/24
Document submitted
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02/01/24
Document submitted
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04/03/22
Document submitted
Related members (4)
Related members (4)
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ALEXANDRE VENTURE NOGUEIRA
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MIEMBRO
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STEPHEN WAYNE CARSON
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FUNDADOR
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KATHERINE ANNE MALLITON
•
MIEMBRO - FUNDADOR
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JUAN DIEGO ARAUZ ARANGO
•
AGENTE RESIDENTE
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Associations (2)
Associations (2)
Organizations in which this organization serves as a related member.
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CRAB APPLE PANAMA CITY CORP.
Sociedad anonima
• Suspendido
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DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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Related organizations (115)
Related organizations (115)
Other organizations with which this organization shares directors and dignitaries.
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OCEAN TRUMP CH 2414 INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2006
Related members: 9
|
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ARTS TOWER53D INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2006
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2006
Related members: 5
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General index
CARMAL HOLDING...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARMAL HOLDING...
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
CARMAL HOLDING...
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
CARMAL HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARMAL HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CARMAL HOLDING...
Organizacion actualizada