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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    CARLTON INTERNATIONAL 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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    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

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/01/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ERIKA ANSAR
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    ANITA GRACE KIRONDE
    • DIRECTOR / TESORERO
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    HANAH WILLMOTT NEE ANSAR
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ES OBJETO.
    • REPRESENTANTE
    Q
    • SUSCRIPTOR
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    Associations (0)

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

    ALPHA HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1980
    Related members: 8
    View

    TINA HOLDINGS LIMITED GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2006
    Related members: 4
    View

    TIHAJ LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1978
    Related members: 4
    View
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