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    Corporations and Foundations

    LA CARPINTERIA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (5)

    Related members (5)
    RAFAEL ENRIQUE WONG CHAN
    • DIRECTOR / TESORERO - SUSCRIPTOR
    View
    ROMUALDO ELIAS LOPEZ BARAHONA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    CASTRELLÓN & DÍAZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ROMAN & WONG ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2013
    Related members: 2
    View

    EMPRESA INVERSIONISTA DE AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1998
    Related members: 2
    View

    VAIC COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2022
    Related members: 2
    View
    See complete data
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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 (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    sierra industrial
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    laminas de plastico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    laminas de plastico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LA CARPINTERIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2022-05-17 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-08-20 Source: Telemetro
    Solo con suscripción
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    Publication date: 2018-04-01 Source: Telemetro
    arrow_back Previous Operations
    Organizacion actualizada