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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    CARUFE ,S.A

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    PRESIDENTE
    • REPRESENTANTE
    RUBIEL DE LEON
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    CARLOS VALLES
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SERVIFENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1999
    Related members: 4
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    INVERSIONES Y MANTENIMIENTO CARUFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1998
    Related members: 4
    View

    INTERNATIONAL MEMBRILLO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1990
    Related members: 3
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CARUFE vigente
    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
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada