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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CARNAVAL, 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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    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 (12)

    Related members (12)
    JAMES GORDON WATT GARCIA
    • DIRECTOR
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    ROBERT JAMES WATT GARCIA
    • DIRECTOR / SECRETARIO
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    JAIRO CIFUENTES ABUCHAIBE
    • SUSCRIPTOR
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    LILIA JUDITH TOVAR DE LEON
    • SECRETARIO - DIRECTOR
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    DELIO JOSE DE LEON MELA
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (10686) Other organizations with which this organization shares directors and dignitaries.

    RANDALL ENTERPRISES LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 21
    View

    MASTER TRADE GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2010
    Related members: 20
    View

    AMONI INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2004
    Related members: 20
    View
    See complete data
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    Real estate (6)

    Real estate (6)
    File: Nº 54079
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 53983
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 54034
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada