Updated at 08 Jul 2024
Panama
Corporations and Foundations
CAROMA 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/08/19
Document submitted
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22/11/16
Document submitted
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02/11/11
Document submitted
Related members (6)
Related members (6)
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ICAZA, GONZÁLEZ - RUIZ & ALEMÁN.
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AGENTE RESIDENTE
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VILJA HOLDINGS S.A.
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MIEMBRO / PRESIDENTE
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NATIONAL FOUNDERS INC.
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FUNDADOR
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EL REPRESENTANTE LEGAL SERA ALLIED FINANCE SERVICES S.A.
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REPRESENTANTE
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ALLIED MIDDLE EAST FZE
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MIEMBRO / SECRETARIO
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2995)
Related organizations (2995)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2007
Related members: 4
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General index
CAROMA FOUNDAT...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/08/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/11/2016
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/11/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAROMA FOUNDAT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CAROMA FOUNDAT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CAROMA FOUNDAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CAROMA FOUNDAT...
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
CAROMA FOUNDAT...
Organizacion actualizada