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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    CARA (PANAMA), 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    NELFA ITZEL DEAN DE BURILLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JESSIKA LIZBETH PEREZ DELGADO
    • DIRECTOR
    • DIRECTORES
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    ARA ITZEL BURILLO DEAN
    • DIRECTOR - PRESIDENTE - TESORERO
    • PRESIDENTE - DIRECTORES - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.-
    • REPRESENTANTE
    MAUAD & MAUAD.-
    • AGENTE RESIDENTE
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    MAUAD & MAUAD.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTO R ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTO R ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FRANQUICIAS DE VENEZUELA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2007
    Related members: 2
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    INTERAMERICANA CASA DE CAMIBIOS Y REMESADORA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2012
    Related members: 2
    View

    507 INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2009
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (7)

    Official Gazette (7)
    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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada