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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    CARSOPANI, 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
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    Related members (11)

    Related members (11)
    CARLA TERESA IOVANE APONTE
    • DIRECTOR / PRESIDENTE
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    SONIA CAROLINA IOVANE APONTE
    • DIRECTOR / VICEPRESIDENTE
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    NINA LORENA IOVANE APONTE
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO O EL TE- SORERO, EN ESE ORDEN.
    • REPRESENTANTE
    ENRICO IOVANE E.
    • DIRECTOR - PRESIDENTE
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    SONIA CAROLINA IOVANE A.
    • DIRECTOR - VICEPRESIDENTE
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    CARLA TERESA IOVANE A.
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO O EL TE- SORERO, EN ESE ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (128) Other organizations with which this organization shares directors and dignitaries.

    MADRID FINCA RAIZ, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 5
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    FUNDACION IOVANE APONTE

    Organization type: FUNDACION
    Registration date: 06/11/2013
    Related members: 5
    View

    URBANIZACIONES MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1977
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 28258
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 28256
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada