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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    MICHAEL CARUSO AND CO.

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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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    Changes history

    Changes history
    Business

    • 12/07/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    RICHARD YHOROS
    • DIRECTOR - PRESIDENTE - SUBSECRETARIO
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    RAMON A. MENDOZA C.
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MANUEL MOTTA
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA DESIGNE LA JUNTA DE ACCIONISTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    BONGO PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1994
    Related members: 6
    View

    PRODUCTOS ARIZONA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1995
    Related members: 4
    View

    BONGO FOOTWEAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1996
    Related members: 3
    View
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