Panama
Corporations and Foundations
CARACOL TRADING, S. A.
Last query to official sources on 02 Mar 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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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
-
18/12/23
Document submitted
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18/12/23
Document submitted
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23/08/17
New property
Related members (11)
Related members (11)
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JUDITH BETTSACK DE ATTIE
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DIRECTOR / TESORERO
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KATZ & LOPEZ
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AGENTE RESIDENTE
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ES EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO.
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REPRESENTANTE
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YVONNE ATTIE
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DIRECTOR - TESORERO
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RAQUEL ARIANA ATTIE BASSAN
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DIRECTOR
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ES EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES
Y ABSOLUTAS POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO.
•
REPRESENTANTE
|
ES EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES
Y ABSOLUTAS POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (85)
Related organizations (85)
Other organizations with which this organization shares directors and dignitaries.
INMOBILIARIA RESIDENCES PUNTA PACIFICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/1990
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1983
Related members: 5
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General index
CARACOL TRADIN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/08/2017
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Asiento Id -6577859- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 02/12/1997
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARACOL TRADIN...
Real estate (1)
Real estate (1)
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)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CARACOL TRADIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CARACOL TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARACOL TRADIN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CARACOL TRADIN...
Organizacion actualizada