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Updated at 12 Aug 2024
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    Corporations and Foundations

    INVERSIONISTA CARO, 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
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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
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    Related members (7)

    Related members (7)
    DANIEL ALFONSO BARRIOS DIANOUS
    • DIRECTOR - SECRETARIO
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    NIDIA CASTRO
    • DIRECTOR
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    ARMANDO APARICIO
    • SUSCRIPTOR
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    GUILLERMO QUINTERO CASTAñEDA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    BENEFICIOS Y SERVICIOS FINANCIEROS INTERNACIONAL, S.A. (BESEFI INT.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2002
    Related members: 3
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    SALUD PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2003
    Related members: 3
    View

    DIANBAR FARMACEUTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2000
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 23858
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INVERSIONISTA CARO, S.A vigente
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    Organizacion actualizada