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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CARAN INTERNATIONAL TRADING 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ANDRE FRANCISCO DE LEON
    • TESORERO
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    GABRIEL ANTONIO LEARY
    • DIRECTOR - SUSCRIPTOR
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    CAROLINA DE LEON PAREDES
    • PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL Y EN SU AUSENCIA LO SERAEL SECRETARIO.
    • REPRESENTANTE
    RAUL MALDONADO LERY
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SUMINISTROS E IMPORTACIONES LATAM 16, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2015
    Related members: 2
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    REPRESENTACIONES NIDEKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2001
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CARAN INTERNATIONAL TRADING vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada