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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    ADMINISTRACION CARRASQUILLA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business
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    Related members (7)

    Related members (7)
    AROSEMENA, NORIEGA Y CASTRO
    • AGENTE RESIDENTE
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    MARTA MATILDE DIEZ VARGAS
    • PRESIDENTE - DIRECTOR
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    GABRIEL DIEZ POLACK
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    CARCEPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1970
    Related members: 4
    View

    INVERSIONES BENIANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2002
    Related members: 3
    View

    COMISIONES TRANSISTMICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1979
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 3364
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CAVALIER cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada