Panama
Corporations and Foundations
CARCLE, S.A.
Last query to official sources on 10 May 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
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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
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25/06/07
Document submitted
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18/06/07
Document submitted
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12/06/07
Document submitted
Related members (11)
Related members (11)
CARLOS MANUEL MATA URRUTIA
•
AGENTE RESIDENTE
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JAIME A. ARIAS
•
DIRECTOR
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ALFREDO DE LA GUARDIA
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DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y EN DEFECTO DE ESTOS EL QUE LA JUNTA DIRECTIVA DECIDA
•
REPRESENTANTE
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EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y EN DEFECTO DE ESTOS EL
QUE LA JUNTA DIRECTIVA DECIDA
•
REPRESENTANTE
|
EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y EN DEFECTO DE ESTOS EL
QUE LA JUNTA DIRECTIVA DECIDA
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (163)
Related organizations (163)
Other organizations with which this organization shares directors and dignitaries.
EMPRESAS FINANCIERAS CONTINENTAL, S.A. (ESPANOL) CONTINENTAL FINANCIAL ENTERPRISES INC. (INGLES) Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/1971
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/1972
Related members: 8
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General index
CARCLE, S.A.
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARCLE, S.A.
Real estate (5)
Real estate (5)
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)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CARCLE, S.A.
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
CARCLE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARCLE, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CARCLE, S.A.
Organizacion actualizada