Updated at 24 Apr 2024
Panama
Corporations and Foundations
CLARAMAR HOLDING FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/11/20
Gazette mention
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Solo con suscripción
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20/09/20
Gazette mention
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Solo con suscripción
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17/03/20
Document submitted
Related members (8)
Related members (8)
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QUALITY MANAGEMENT DIRECTORS CORP.,
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MIEMBRO
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NELSON LEONARDO RODRIGUEZ VARGAS
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FUNDADOR
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K&B LEGAL SERVICES
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL ASUMIRAN INDISTINTAMENTE Y DE FORMA INDIVIDUAL
LOS DIRECTORES Y/O DIGNATARIOS DE LA PERSONA JURIDICA MIEMBRO DEL
CONSEJO DE FUNDACION.
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REPRESENTANTE
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DAISY CHACON APARICIO & ASOCIADOS
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AGENTE RESIDENTE
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K&B CORPORATE SERVICES INC.
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MIEMBRO
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LA REPRESENTACION LEGAL ASUMIRAN INDISTINTAMENTE Y DE FORMA INDIVIDUAL
LOS DIRECTORES Y/O DIGNATARIOS DE LA PERSONA JURIDICA MIEMBRO DEL
CONSEJO DE FUNDACION.
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REPRESENTANTE
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LA REPRESENTACION LEGAL ASUMIRAN INDISTINTAMENTE Y DE FORMA INDIVIDUAL LOS DIRECTORES Y/O DIGNATARIOS DE LA PERSONA JURIDICA MIEMBRO DEL CONSEJO DE FUNDACION.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (189)
Related organizations (189)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2012
Related members: 6
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MATROKITO OIL AND TRADING OVERSEAS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2009
Related members: 6
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General index
CLARAMAR HOLDI...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (CAMBIO DE MIEMBROS DEL CONSEJO FUNDACIONAL) Entrada ...
Registration date: 24/03/2020
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/09/2018
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLARAMAR HOLDI...
Real estate (0)
Real estate (0)
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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
CLARAMAR HOLDI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CLARAMAR HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
CLARAMAR HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
CLARAMAR HOLDI...
Organizacion actualizada