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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    CARE INVESTMENT GROUP, INC.

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    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 (10)

    Related members (10)
    OLGA ANDREINA BELLOSO VIDES
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    TANIUSKA GISEL GORDON PERALTA
    • DIRECTOR / PRESIDENTE
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    LEVY LEGAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO EJERCERÁN LAS FUNCIONES DE REPRESENTATE LEGAL DE LA SOCIEDAD DE FORMA INDIVIDUAL EN SU DEFECTO EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
    EDWIN ENRIQUE DE LEÓN
    • AGENTE RESIDENTE
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    CLAUDIA GRAZIELLA MILAZZO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES RFJ CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2016
    Related members: 3
    View

    TECHNO CONSTRUCCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2016
    Related members: 3
    View

    TECHNO MOBILI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2022
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    AMIRI SPA - NAILS - BROWS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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