Panama
Corporations and Foundations
CARELIA, S.A.
Last query to official sources on 06 May 2025
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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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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31/08/20
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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11/10/19
Document submitted
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08/04/19
New estate
Related members (9)
Related members (9)
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ALBERTO JOSE PAREDES
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SUSCRIPTOR
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PAREDES & ASOCIADOS
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AGENTE RESIDENTE
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SALVADOR FRANCISCO SALVATIERRAROTONDARO
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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INVERFUTURO CASA DE VALORES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2006
Related members: 2
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General index
CARELIA, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 02/12/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/09/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 20/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARELIA, S.A.
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
CARELIA, 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
CARELIA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARELIA, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (2)
News (0)
News (0)
No results found
Publications index
CARELIA, S.A.
Organizacion actualizada