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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CARELLI

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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

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    Related members (5)

    Related members (5)
    INSIGNIA CORPORATE & LEGAL
    • AGENTE RESIDENTE
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    DRACONIS ICL MANAGEMENT, CORP
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    COPERNICUS ICL MANAGEMENT, CORP.
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO. EN CASO DE FALTAS ABSOLUTAS DE ESTOS QUIEN DECIDA LA JUNTA GENERAL DE ACCIONISTAS.
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    CARIBBEAN HOLIDAY PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2008
    Related members: 3
    View

    CAROZ ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2014
    Related members: 2
    View

    GLOBAL RESOURCES DESK, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2019
    Related members: 2
    View
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