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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    CARLYLE OVERSEAS INVESTMENT CORP

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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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    Changes history

    Changes history
    Business

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RAMON RICARDO ARIAS BELL
    • SUSCRIPTOR
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    RUBEN JOSE LEVY DOWNIE
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    WITHERBY INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1990
    Related members: 3
    View

    BALANDA HOLDING INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1986
    Related members: 2
    View

    KNOLE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1991
    Related members: 2
    View
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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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