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Updated at 05 Jan 2025
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    • Panama

    Corporations and Foundations

    GRUPO CARNABY CORP.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (5)

    Related members (5)
    ANGELICA MARIA REYES DE GUERRA
    • TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    RAQUEL COSSIO PINZON
    • DIRECTOR
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    MARUQUEL DAM TORRES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE; EN SU AUSENCIA, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO, Y EN SU AUSENCIA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • 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.

    Y & CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2011
    Related members: 4
    View

    INVERSIONES AUDACES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2007
    Related members: 2
    View

    F.U.G.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2014
    Related members: 1
    View
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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 (83)

    Customs (83)
    bolsos/ mochilas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    jgo maletas/ maletas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maletas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CARNABY vigente
    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 (0)

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    News (0)

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    Organizacion actualizada