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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CARRURBI INVESTMENTS CORP.

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    anahys patricia carreño urbina
    • SUSCRIPTOR
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    ANAHYS PATRICIA CARREÑO URNINA
    • DIRECTOR
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    FELIX JOSE CARREÑO URBINA
    • DIRECTOR
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE, LA EJERCERÁ CUALQUIER PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS O LA JUNTA DIRECTIVA
    • REPRESENTANTE
    GASPAR LEE PEDRESCHI.
    • PRESIDENTE - AGENTE RESIDENTE - SECRETARIO - TESORERO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    OCEAN CLUB MANAGEMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2015
    Related members: 1
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    INTERPACIFIC INVESTORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2015
    Related members: 1
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    GLOBAL LEGAL ADVISORS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 04/06/2012
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DELICIAS MIRU vigente
    Solo con suscripción
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    DELICIAS MIRÚ en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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)

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