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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    CAROCAT, S.A.

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    Organization Report

    Organization summary

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    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
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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
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    Related members (7)

    Related members (7)
    JULISSA ETZEL SIEIRO ANGUIZOLA
    • DIRECTOR / PRESIDENTE
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    CATERINA FERRARI SIEIRO
    • DIRECTOR / SECRETARIO
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    MARILIN GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL SE LA SOCIEDAD, Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    COSTA DEL SOL NUMERO DOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2011
    Related members: 5
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    FRUTAS FINAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1994
    Related members: 3
    View

    JARDINES DE PANAMA,S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1999
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30200812
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Official Gazette (0)

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