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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO CARRASCO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (5)

    Related members (5)
    JULIO CESAR PINZON COSSIO
    • AGENTE RESIDENTE
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    MILAGROS CARRASCO CERDEIRA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ICELA DEL CARMEN TORRES COSME
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, O EN SU AUSENCIA EL SECRETATIO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TURICENTRO EL GALLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1996
    Related members: 2
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    COMERCIALES VIEIRA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1993
    Related members: 2
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    LOS FAROLES INTERNACIONALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1993
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DULCERIA ARTESANAL CARRASCO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DULCERIA ARTESANAL CARRASCO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada