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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    CARANAISA, S.A.

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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

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    Business

    Related members (6)

    Related members (6)
    CARLOS JOSE SACRE FERNANDEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR - SECRETARIO - TESORERO
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    MERCEDES ROSALINA SACRE FERNANDEZ
    • DIRECTOR
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    ROBERTO QUINTERO
    • SUSCRIPTOR
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    EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN MONEY PENNY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/09/2023
    Related members: 5
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    ADMINISTRACION DE ACTIVIDADES COMERCIALES, S.A., (ADCOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1996
    Related members: 4
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    FUNDACION YENTLE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/07/2005
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 101850
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    Movable assets (0)

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