Panama
Corporations and Foundations
CARTEGA, CORP.
Last query to official sources on 05 Jul 2025
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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
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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07/07/25
Document submitted
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14/11/24
Document submitted
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01/11/22
New property
Related members (12)
Related members (12)
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JORGE GAVRILIDIS
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AGENTE RESIDENTE - SUSCRIPTOR
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BORIS JAVIER AVILA MUÑOZ
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DIRECTOR / TESORERO
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ANDREA GAVRILIDIS
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE, LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE ULTIMO, LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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PABLO SANTOS
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DIRECTOR / PRESIDENTE
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CLAUDIANO HARRIS
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DIRECTOR / TESORERO
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JOSE DANIEL CARRION CANDANEDO
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APODERADO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO , LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (702)
Related organizations (702)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2023
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2015
Related members: 7
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General index
CARTEGA, CORP.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/01/2025
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Asiento Electrónico Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 15/11/2024
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 12/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARTEGA, CORP.
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
CARTEGA, CORP.
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
CARTEGA, CORP.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CARTEGA, CORP.
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 (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CARTEGA, CORP.
Organizacion actualizada