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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    SAN CARLOS PROPERTIES INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (7)

    Related members (7)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    FELICIDAD ARROYO PALACIO DE ABREGO
    • SECRETARIO - DIRECTOR - PRESIDENTE - TESORERO
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    DOMINGO JOSE MENDOZA
    • DIRECTOR
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    LORIENT INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2007
    Related members: 4
    View

    CAYO DE AGUA PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2007
    Related members: 4
    View

    DIO PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2014
    Related members: 1
    View
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