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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    CAROMI INTERNACIONAL, INC.

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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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALICIA TRYHANE SINGH
    • DIRECTOR / PRESIDENTE
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    MILAGRO JANETH MENDOZA RODRIGUEZ
    • SUSCRIPTOR
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    CARLOS ENRIQUE ENRIQUE KNUPPEL
    • DIRECTOR / SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SALON SINS,ßS.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2004
    Related members: 6
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    KNU-SIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2004
    Related members: 3
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    FUNDACION LA BAGUALA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/05/2015
    Related members: 3
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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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA PARADA DE CARLITOS vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada