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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    LOS CARABAÑOS, 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 (10)

    Related members (10)
    TAMARA BRAVO
    • SUSCRIPTOR
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    JOHANA MASSIEL ORTEGA FONG DE RYFKOGEL
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    ORLANDO ABDIEL CASTILLO DOMINGUEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    PRESIDENTE EN AUSENCIA DEL PRESIDENTE LO SERA CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ORLANDO CASTILLO
    • DIRECTOR / SECRETARIO
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    CARLOS CEDEñO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    PRESIDENTE EN AUSENCIA DEL PRESIDENTE LO SERA CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (138) Other organizations with which this organization shares directors and dignitaries.

    ICEBERG RIVER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1988
    Related members: 6
    View

    BELLEZA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1993
    Related members: 6
    View

    SUD AMERICANA DE INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1987
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 2638
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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