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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    CARRI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 19/08/24

      info

      Document submitted

    • 18/12/23

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      Document submitted

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ISAIAS CHANG MOJICA
    • AGENTE RESIDENTE
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    ITZEL VILLARREAL
    • VICEPRESIDENTE - DIRECTOR
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    NIVIA ALCEDO ALVARADO
    • TESORERO - DIRECTOR
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    Associations (0)

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

    FRANCE MISTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1989
    Related members: 4
    View

    EXXEN,S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1987
    Related members: 3
    View

    HARAS CASA BLANCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1989
    Related members: 2
    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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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CAPRI S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada