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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    CARABELLE INVESTMENT CO., S.A.

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    Organization Report

    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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    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 (8)

    Related members (8)
    .-
    • REPRESENTANTE
    YOVIRA DE LA CRUZ CHING
    • AGENTE RESIDENTE
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    JULIO CESAR CONTRERAS III
    • SUSCRIPTOR
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    BRANDON LEONEL CRUZ PADILLA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    SKY HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1999
    Related members: 12
    View

    TRAVAIL RED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1997
    Related members: 6
    View

    SUCRE UNITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1997
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 113900
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 113899
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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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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