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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    CARNICERIA VARADERO S.A.

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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

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MANUEL DE JESUS DIAZ
    • DIRECTOR - PRESIDENTE
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    ORLANDO OSCAR OSORIO DIAZ
    • DIRECTOR - TESORERO - SECRETARIO
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    MIGUEL OCTAVIO CORREA VERGARA
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA TESORERA - SECRETARIA INDISTINTA O SE- PARADAMENTE.-
    • REPRESENTANTE
    GLADYS MARIA CAPRILES DE DEL CAöAL.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA TESORERA - SECRETARIA INDISTINTA O SE- PARADAMENTE.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ROCANROS FARMER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2005
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ABARROTERIA Y CARNICERIA VARADERO vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada