Panama
Corporations and Foundations
CAROLINAMAR, S.A.
Last query to official sources on 23 Aug 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
17/12/23
Document submitted
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17/12/23
Document submitted
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17/12/23
Document submitted
Related members (9)
Related members (9)
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FELIPE SANTIAGO TAPIA CASTILLO
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SUSCRIPTOR
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LUIGI FULLIN
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DIRECTOR
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CARLO ZOLLIA
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE EN SU AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESI-
DENTE.-
.-
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REPRESENTANTE
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BUFETE TAPIA
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESI-
DENTE.-
.-
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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S.A.T.I.SOCIEDAD ANONIMA TURISTICA ISTRIANA. Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/1971
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/1992
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/1991
Related members: 2
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General index
CAROLINAMAR, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 21/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAROLINAMAR, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Brands (0)
Brands (0)
No results found
Assets index
CAROLINAMAR, S.A.
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
CAROLINAMAR, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CAROLINAMAR, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (4)
Official Gazette (4)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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| See complete data |
News (0)
News (0)
No results found
Publications index
CAROLINAMAR, S.A.
Organizacion actualizada