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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    CARMINOL TRADING COMPANY, 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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/12/79

      Document submitted

    Related members (7)

    Related members (7)
    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    KURT ZBERG
    • VICEPRESIDENTE - DIRECTOR
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    ALEMAN, CORDERO, GALINDO & LEE 1
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (137) Other organizations with which this organization shares directors and dignitaries.

    PIMAHILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1979
    Related members: 8
    View

    JANET TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1980
    Related members: 7
    View

    ORMANIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1980
    Related members: 7
    View
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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)

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    Government payments (0)

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    Public tenders (0)

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    Customs (90)

    Customs (90)
    sustrato turba vegetal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    turba (peat moss)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vasos de carton
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    trozas redondas de teca ( round teak logs)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    trozas de teca ( round teak logs)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    trozas redondas de teca ( round teak logs)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada