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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    CAROL CITY INVESTMENT S.A.

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    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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    Changes history

    Changes history
    Business

    • 05/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/07/24

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      Document submitted

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    Related members (7)

    Related members (7)
    EMILIANA DEL CARMEN RIOS DE ANTINORI
    • DIRECTOR - TESORERO
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    JOSE LUTTRELL
    • SUSCRIPTOR
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    CARMEN ESPINOSA
    • SUSCRIPTOR
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    PODER GENERAL DE ADMINISTRACION Y REPRESENTACION A FAVOR DE FELIX HUMBERTO ANTINORI NIETO. INSCRITO A LA FICHA 122766 DOCUMENTO 911504 DE LA SECCION MERCANTIL DESDE EL 15 DE FEBRERO DE 2006.
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MERCURY REALTY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2013
    Related members: 6
    View

    CHELITAS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2007
    Related members: 5
    View

    TOLE DOS MARES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2011
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 119154
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
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    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (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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    News (0)

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