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Panama

Corporations and Foundations

CARTA VIEJA DAVID, S.A.

Last query to official sources on 25 Dec 2024

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (18)

Related members (18)
CAMILO GOZAINE G
PRESIDENTE - DIRECTOR
ERNESTO PEREZ BALLADARES
SUBSECRETARIO - DIRECTOR
EL PRESIDENTE: CAMILO GOZAINE G., O EL VICEPRESIDENTE: VICTOR M. MENDEZ GOYTIA, NASHUA DE GOZAINE, INDISTINTA Y SEPARADAMENTE.
REPRESENTANTE
NO TIENE
Agente Residente
EL PRESIDENTE: CAMILO GOZAINE G., O EL VICEPRESIDENTE: VICTOR M. MENDEZ GOYTIA, NASHUA DE GOZAINE, INDISTINTA Y SEPARADAMENTE.
REPRESENTANTE
EL PRESIDENTE: CAMILO GOZAINE G., O EL VICEPRESIDENTE: VICTOR M. MENDEZ GOYTIA, NASHUA DE GOZAINE, INDISTINTA Y SEPARADAMENTE.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

VINICOLA LICORERA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/1935
Related members: 13

GUILLERMO TRIBALDOS, JR. Y CIA., S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/1953
Related members: 8

DURABLOCK, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/1950
Related members: 8

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

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

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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.
Solo con suscripción
Solo con suscripción

Official Gazette (3)

Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada