Updated at 04 Nov 2024
Panama
Corporations and Foundations
FUNDACION CARMEVI
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/02/24
Document submitted
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24/10/23
Document submitted
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20/06/19
New estate
Related members (5)
Related members (5)
VILMA CAROLINA CISNEROS PADILLA
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TESORERO - SECRETARIO - MIEMBRO
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LUIS ALBERTO MCNULTY GUERRA
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FUNDADOR - PRESIDENTE - MIEMBRO
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JORGE LUIS MCNULTYGUERRA
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VOCAL - MIEMBRO
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ANA CAROLINA PEREZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2011
Related members: 2
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PYRAMIS COMPANIA NAVIERA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/1979
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2003
Related members: 1
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General index
FUNDACION CARMEVI
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 24/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION CARMEVI
Real estate (5)
Real estate (5)
File: Nº 30270036
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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File: Nº 30143987
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
FUNDACION CARMEVI
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
FUNDACION CARMEVI
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION CARMEVI
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
FUNDACION CARMEVI
Organizacion actualizada