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Updated at 17 Feb 2025
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    • Panama

    Corporations and Foundations

    PROYECTOS E INVERSIONES SAN CARLITOS, S.A.

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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 (7)

    Related members (7)
    MANUEL MOLINA GARCIA
    • APODERADO
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    MARIO GILBERTO VEGA RICH
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    CARLOS RAUL VEGA RICH
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MENDEZ CASTILLO & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TROPICAL MIST

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/05/2006
    Related members: 6
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    JUANPI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1978
    Related members: 5
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    OPTICENTRO VEGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1972
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 62821
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PROYECTO E INVERSIONES SAN CARLITOS, S.A vigente
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    Official Gazette (0)

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