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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    CARGIPOL, 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
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    Status Solo con suscripción
    event
    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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    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
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    Related members (22)

    Related members (22)
    CARLOS ANTONIO MACKAY
    • SUSCRIPTOR
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    CARLOS GILBERTO POLANCO VANEGAS
    • DIRECTOR
    • TESORERO - PRESIDENTE
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    EL PRESIDENTE, EN CASO DE AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGALSERA EL SECRETARIO
    • REPRESENTANTE
    Lic. VICTOR ISAIAS REYES GÓMEZ
    • AGENTE RESIDENTE
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    CARLOS IVAN POLANCO PEREZ
    • DIRECTOR - PRESIDENTE
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    BETSY NASBIT PEREZ
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN CASO DE AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE, EN CASO DE AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE, EN CASO DE AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CARYCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1995
    Related members: 15
    View

    COMUNICACION MOVIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2010
    Related members: 4
    View

    KUKAI ENERGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2016
    Related members: 2
    View
    See complete data
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    Real estate (7)

    Real estate (7)
    File: Nº 413179
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 45244
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 55074
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 2808
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada