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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CARIOBA, S.A.

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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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LEONEL PISARIO
    • DIRECTOR / PRESIDENTE
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    RICARDO ENRIQUE RENTERIA VANEGAS (5-13-1761)
    • AGENTE RESIDENTE
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    RICARDO ENRIQUE RENTERIA VENEGAS
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL: ES EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESNETANTE LEGAL EN SU AUSENCIA EL CARGO LO EJERCERA EL SECRETARIO DE LA SOCIEDAD..
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FIAS WASTELAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2012
    Related members: 4
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    PANAMCOL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2020
    Related members: 1
    View

    AUTOS FLORIDA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2001
    Related members: 1
    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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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    BANCO HIPOTECARIO NACIONAL Autorizado
    suministro de materiales y mano de obra para impermebilizacion de losa de entrepiso del edificio marañon n°2.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCCIONES Y DISEÑOS CARIOBA vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada