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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    CARLOU FINANCIAL INVESTMENT, INC.

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    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
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    Related members (7)

    Related members (7)
    EDDIE HERNANDEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    COMERCIAL CANGAS (COMCAN),S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1992
    Related members: 2
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    INVERSIONES JR., SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1985
    Related members: 2
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    INTERNATIONAL INVESTMENT ARGUS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2000
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 120208
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    Operation permits (1)

    Operation permits (1)
    CALOU FINANCIAL INVESTMENT INC vigente
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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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