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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    CARLETON HOLDING AND SERVICES, INC.

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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

    • 08/05/16

      Gazette mention

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      Solo con suscripción

    • 07/04/85

      Document submitted

    Related members (7)

    Related members (7)
    ALFREDO FONSECA ZAMORA
    • SUSCRIPTOR
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    LETICIA MONTOYA MORAN
    • SECRETARIO - DIRECTOR
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    RAMON FONSECA MORA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (585) Other organizations with which this organization shares directors and dignitaries.

    LA SALLE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1984
    Related members: 13
    View

    MEGGS ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1985
    Related members: 9
    View

    LONGVIEW HOLDING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1983
    Related members: 9
    View
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    Official Gazette (1)

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