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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    CARSI ENTERPRISES 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (6)

    Related members (6)
    JULIO ALTAFULLA
    • TESORERO - DIRECTOR
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    MARTIN CASTLLO CASTILLO
    • SECRETARIO
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    antonio alberto valdes mendez
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALEXIS IVAN FUENTES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    COMPAñIA ASTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1953
    Related members: 3
    View

    PANADVENTURE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1995
    Related members: 2
    View

    GLOBAL VERTICAL SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2018
    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 (2)

    Operation permits (2)
    CARSI ENTERPRISES, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CARSI ENTERPRISES, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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