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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    VALLE CARACOLA, 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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    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

    Related members (5)

    Related members (5)
    RITZELA SANTAMARIA DE MOWATT
    • DIRECTOR / SECRETARIO
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    ANA MAE DUTARI DE PARIS
    • DIRECTOR / PRESIDENTE
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    FABIAN ELIAS RUIZ SANCHEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (246) Other organizations with which this organization shares directors and dignitaries.

    PAN CANAL MARINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2010
    Related members: 5
    View

    KEENE TECHNOLOGIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 4
    View

    GALPART FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2006
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30196555
    Solo con suscripción
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