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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    CAROBICI INVESTMENT CORPORATION

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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

    • 16/12/23

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      Document submitted

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    S
    • SUSCRIPTOR
    • SUBSCRIPTORES
    NO. CONSTA
    • PRESIDENTE
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    INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
    • AGENTE RESIDENTE
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    NO CONSTA.
    • PRESIDENTE
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    Associations (0)

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

    PROMITHEUS HELLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1976
    Related members: 1
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    FUNDACION SHETHAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/05/2008
    Related members: 1
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    FUNDACION JEMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/05/2008
    Related members: 1
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada