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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    VARADERO 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
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    Related members (6)

    Related members (6)
    CARLOS CARRERA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MIGUEL CARRERA
    • SECRETARIO - DIRECTOR
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    OSVALDO ATENCIO SALDAñA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CENTRO DE CAPACITACIÓN SOCIAL (CCS).

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 15/04/1970
    Related members: 4
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    RICAR PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2013
    Related members: 2
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    CARRERA E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1976
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VARADERO GOLD vigente
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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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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