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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    CARO DE PANAMÁ, 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 (5)

    Related members (5)
    ROBERTO ADOLFO DÍAZ FÁBREGA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    INGRID ORTIZ VILLAMONTE
    • DIRECTOR / TESORERO
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    LUIS OSCAR ORTIZ VILLAMONTE
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO Y EN SU AUSENCIA POR EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS AVÍCOLAS Y DERIVADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2011
    Related members: 3
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    FUNDACIÓN INVERSIONES MACA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/04/2017
    Related members: 2
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    FUNDACION DIAZOR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/03/2012
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30129504
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    Movable assets (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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