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    • Panama

    Corporations and Foundations

    CONSORCIO EL CARATE,S.A.

    Last query to official sources on 19 Sep 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 19/09/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/02/18

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CARMEN AMINTA ESPINO
    • DIRECTOR - SUSCRIPTOR
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    DALYS ESPINO DE TEJEIRA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    CARMEN AMINTA ESPINO A.
    • VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE Y LO PUEDE REPRESENTAR CUALQUIERA QUE ESCOJA LA JUNTA DI RECTIVA
    • REPRESENTANTE
    ALVARADO LEDEZMA & DE SANCTIS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y LO PUEDE REPRESENTAR CUALQUIERA QUE ESCOJA LA JUNTA DI RECTIVA
    • REPRESENTANTE
    EL PRESIDENTE Y LO PUEDE REPRESENTAR CUALQUIERA QUE ESCOJA LA JUNTA DI RECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TERMINAL DE TRANSPORTE DE HERRERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1993
    Related members: 1
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    SERVICIO DE TAXI CASTRO Y CASTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1998
    Related members: 1
    View

    CLUB DE LEONES DE LAS TABLAS.

    Organization type: SOCIEDAD COMÚN
    Registration date: 17/09/1991
    Related members: 1
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    Real estate (8)

    Real estate (8)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada