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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    CAROLINA ISABEL, 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
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    Related members (6)

    Related members (6)
    JESUS ARCE VALBUENA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
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    ABOGADOS MARITIMOS Y ASOCIADOS (AMYA)
    • AGENTE RESIDENTE
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    FANTINA BARRANCOS DE ARCE
    • SECRETARIO - SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    BARRANCOS Y ASOCIADOS.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    PROCESADORA Y EMPACADORA DEL DIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1994
    Related members: 8
    View

    HUEVOS Y POLLOS DEL DIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1994
    Related members: 7
    View

    JEFANCA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1994
    Related members: 7
    View
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    Real estate (15)

    Real estate (15)
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    File: Nº 1586
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 138855
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1440
    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 (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada