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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    CARMON INVESTMENTS 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    LUIS CARLOS PERALTA THOMAS
    • DIRECTOR - TESORERO
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    MAUREN THOMAS SMITH
    • DIRECTOR - VICEPRESIDENTE
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    MAUREN THOMAS SMTIH
    • SECRETARIO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL CARGO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
    PARDINI, DE LA GUARDIA & LACHMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL CARGO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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