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Updated at 12 Aug 2024
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    • Panama

    Corporations and Foundations

    MOSQUETEROS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CARLOS NOEL DE LEON CARMONA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JORGE KARICA MANFREDO
    • DIRECTOR - PRESIDENTE
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    FERNANDO POLISOI KARICA FERRARI
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CASA BLANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1973
    Related members: 2
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    INSTALACIONES KG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1991
    Related members: 2
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    TECNOLOGIA ESPECIALIZADA PARA LA CONSTRUCCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1981
    Related members: 2
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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