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Updated at 28 Feb 2025
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    • Panama

    Corporations and Foundations

    INMOBILIARIA CAROLINA INVESTMENT, S.A.

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    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
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    Related members (9)

    Related members (9)
    GINA CARMELA
    • PRESIDENTE - DIRECTOR
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    JOAQUIN DIAZ TURSI
    • TESORERO - DIRECTOR
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    MAXIMO DIAZ
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    GRUAS SHALOON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2012
    Related members: 6
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    INVERSIONES SHALOON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2005
    Related members: 5
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    SERVICIOS DE ALQUILERES DE AUTO JIREH, S.A. (SERAJISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2018
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 34572
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    Official Gazette (1)

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