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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    AGROTURISTICA CARIOCA, 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 (9)

    Related members (9)
    WISAM WAKED HATUM DE WAKED
    • DIRECTOR
    • DIRECTOR / SECRETARIO
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    ANUAR ALI ALI WAKED WAKED
    • TESORERO
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    ALI AHMAD HUSSEM ALI WAKED
    • SUSCRIPTOR - APODERADO - DIRECTOR / PRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN AUSENCIA DE TODOS ESTOS LA JUNTA ACCIONSITAS DESIGNARA A LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    MICHAEL SOTO MOVILLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PARANA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1995
    Related members: 4
    View

    BARRIO PIZZA COLÓN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2023
    Related members: 4
    View

    CARIOCA GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1993
    Related members: 3
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CARIBBEAN ADVENTURES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    AGROTURISTICA CARIOCA cancelado
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada