Panama
Corporations and Foundations
CARLETON COMPANIA NAVIERA, S.A.
Last query to official sources on 13 Jul 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
11/10/19
Document submitted
-
31/07/19
Document submitted
-
26/09/18
Document submitted
Related members (8)
Related members (8)
NICOLAOS EMMANUEL
•
PRESIDENTE - DIRECTOR
|
JOAQUIN FERNANDO FRANCO VASQUEZ
•
SUSCRIPTOR
|
STAVROS ORFANIDES
•
VICEPRESIDENTE - DIRECTOR
|
EL PRESIDENTE.
•
REPRESENTANTE
|
FRANCO & FRANCO
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
MELLEMIR COMPANIA NAVIERA, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/1982
Related members: 4
|
CARLMAN COMPANIA NAVIERA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/1980
Related members: 4
|
CANARVON COMPANIA NAVIERA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/1980
Related members: 3
|
General index
CARLETON COMPA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 21/11/2019
|
Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/09/2019
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/10/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARLETON COMPA...
Real estate (0)
Real estate (0)
No results found
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
CARLETON COMPA...
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
CARLETON COMPA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARLETON COMPA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CARLETON COMPA...
Organizacion actualizada