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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    CARUBY, 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
    Business

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    HARMODIO DIAZ BROCE
    • AGENTE RESIDENTE
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    CARLOS ALCIDES SOBENIS IBARRA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DAMARIS SOBENIS IBARRA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SERVICENTRO VERACRUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2007
    Related members: 2
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    IRENECAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1997
    Related members: 2
    View

    CHUITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2004
    Related members: 2
    View
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    Real estate (0)

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    Brands (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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada