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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    CAROLINA PREMIUM GOURMET, 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
    corporate_fare
    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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    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 (9)

    Related members (9)
    JAVIER ANTONIO ZAMBRANO RIOS
    • DIRECTOR / VICEPRESIDENTE
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    HILDA IRASEMA HERRERA VERGARA
    • AGENTE RESIDENTE
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    DIEGO ALONSO MORALES RILEY
    • SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, EL SECRETARIO, Y EN AUSENCIA DE ESTE, EL TESORERO
    • REPRESENTANTE
    SMDP LEGAL BUREAU
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    EVENTOS CAROLINA S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2009
    Related members: 7
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    GRUPO ECSA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2019
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30239219
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (12)

    Operation permits (12)
    CAROLINA PREMIUM GOURMET 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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    CAROLINA PREMIUM GOURMET 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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    CAROLINA PREMIUM GOURMET 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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada