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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    CARRE CENTROAMERICA OVERSEAS CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ANTONIO MALVAR
    • DIRECTOR / TESORERO
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    JOSE HERNANDEZ
    • SUSCRIPTOR
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    ROBERTO URRIOLA FOSSATTI
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA, POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    THE RACHEL & CHARLES KHAFIF FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/10/2020
    Related members: 5
    View

    VARIANTA SUITES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2007
    Related members: 5
    View

    G & G GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2011
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (6)

    Customs (6)
    herrajes para instalacion de puertas y m...
    Solo con suscripción
    Solo con suscripción
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    puertas de madera con accesorios
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    cerraduras con sus accesorios
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    Solo con suscripción
    Solo con suscripción
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    puertas jambas y marcos (con accesorios)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CARRE vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-09-30 Source: TVN
    Solo con suscripción
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    Publication date: 2021-09-30 Source: Panama America
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    Organizacion actualizada