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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CARMIN, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    AURELIO GUZMAN MUÑOZ
    • DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO
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    EFRAIN MEJIA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    GUZMAN, SAMUDIO Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO O EL TESORERO EN ESTE ORDEN O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    P.K. ENTERPRISE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1993
    Related members: 6
    View

    P.N. FINANCE HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1993
    Related members: 4
    View

    ROYVARGAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1997
    Related members: 4
    View
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