Panama
Corporations and Foundations
CAMALERI INVESTMENTS INC.
Last query to official sources on 25 Jun 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.
Changes history
Changes history
Business
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15/08/24
Document submitted
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17/12/23
Document submitted
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26/04/19
Document submitted
Related members (12)
Related members (12)
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ADELINA MERCEDES CHAVARRIA DE ESTRIBI
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SUSCRIPTOR
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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BETSY MAGDALENA SUAZO SALCEDO
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DIRECTOR / VICEPRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO, PUDIENDO TAMBIEN CONFERIR TAL REPRESENTACION A OTRO DIGNATARIO O PERSONA.
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REPRESENTANTE
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MELYZA RIVERA
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VICEPRESIDENTE - DIRECTOR
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CARLOS GUILLERMO LEON N.
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PRESIDENTE - TESORERO - DIRECTOR
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VICTOR BISONO HAZA
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SECRETARIO - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO
O EL SECRETARIO, PUDIENDO TAMBIEN CONFERIR TAL REPRESENTACION A OTRO
DIGNATARIO O PERSONA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO
O EL SECRETARIO, PUDIENDO TAMBIEN CONFERIR TAL REPRESENTACION A OTRO
DIGNATARIO O PERSONA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 21/12/2017
Related members: 4
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GEOMETRICA FINANCIAL, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 21/12/2017
Related members: 4
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 01/09/2017
Related members: 3
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General index
CAMALERI INVES...
Public deeds (5)
Public deeds (5)
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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
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/04/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/04/2019
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Asiento Id -6658351- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 04/06/1999
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CAMALERI INVES...
Real estate (0)
Real estate (0)
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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
CAMALERI INVES...
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
CAMALERI INVES...
Operation permits (0)
Operation permits (0)
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Operations index
CAMALERI INVES...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CAMALERI INVES...
Organizacion actualizada