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Updated at 05 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CARALEX 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
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    Related members (12)

    Related members (12)
    LAURA PATRICIA ARIAS MORENO
    • DIRECTOR - SUBSECRETARIO
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    LUIS RAMON ARIAS VALDERRAMA
    • DIRECTOR - PRESIDENTE
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    RODRIGO ERNESTO ARIAS REIGOSA
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O DIFINITIVAS LA REPRESENTACION LEGAL LA TENDRA EL VICE-PRESIDENTE
    • REPRESENTANTE
    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    JUCAXI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2017
    Related members: 24
    View

    INMOBILIARIA CAMIJURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2016
    Related members: 15
    View

    BETELI, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1982
    Related members: 15
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 30440666
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30152098
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 91868
    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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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada