Panama
Corporations and Foundations
CHARLES & CO.
Last query to official sources on 13 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
Organization Report
Organization summary
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
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
-
06/09/13
Document submitted
Related members (5)
Related members (5)
DANIEL CHARLES
•
SOCIO
|
JORGE ENRIQUE SANCHEZ RODRIGUEZ
•
SOCIO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL ABOGADO DANIEL CHARLES EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL ABOGADO JORGE ENRIQUE SANCHEZ RODRIGUEZ
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL ABOGADO DANIEL CHARLES
EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL
ABOGADO JORGE ENRIQUE SANCHEZ RODRIGUEZ
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL ABOGADO DANIEL CHARLES
EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL
ABOGADO JORGE ENRIQUE SANCHEZ RODRIGUEZ
•
REPRESENTANTE
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
|
Related organizations (37)
Related organizations (37)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2012
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2020
Related members: 5
|
WORLDWIDE GAMING MANAGEMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/1996
Related members: 5
|
General index
CHARLES & CO.
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CHARLES & CO.
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
CHARLES & CO.
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
CHARLES & CO.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CHARLES & CO.
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
CHARLES & CO.
Organizacion actualizada