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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    CARMIN INVESTMENT CORPORATION S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ALMEIDA CASTILLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    JUAN CARLOS DURAN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DEBORAH FLORES ARROYO
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    DAMARIS ARROYO CORDERO
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    BENEDETTI & BENEDETTI
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    GOLDRAKE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1998
    Related members: 10
    View

    ARIZONA INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2008
    Related members: 9
    View

    PANAMA SOLAIRE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Negada por Juicio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Negada por Juicio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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