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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    CARKY SHARK 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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    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 (7)

    Related members (7)
    DANIEL CINIGLIO SIMONS
    • DIRECTOR / PRESIDENTE
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    GRETEL CINIGLIO SIMONS
    • DIRECTOR
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    LUNA DEL MAR GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2011
    Related members: 6
    View

    TAVARUA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2013
    Related members: 5
    View

    FUNDACION DANMAE FAMILY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/11/2013
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 25955
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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