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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    CARYCA, 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

    • 19/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (16)

    Related members (16)
    Lic. VICTOR ISAIAS REYES GÓMEZ
    • AGENTE RESIDENTE
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    CARLOS IVAN POLANCO PEREZ
    • PRESIDENTE - DIRECTOR
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    BETZY NASBIT PEREZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA COMPAñIA, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    EDGAR MEDINA
    • DIRECTOR / TESORERO
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    LUPITA QUINTERO GUERRA
    • PRESIDENTE - DIRECTOR
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    LIC. OSCAR IVAN PITTI
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA COMPAÑIA, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA COMPAñIA, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CARGIPOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1987
    Related members: 13
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    FUNDACION PARA EL DESARROLLO SOSTENIBLE COMUNITARIO (FUNDESCO)

    Organization type: SOCIEDAD COMÚN
    Registration date: 20/12/1995
    Related members: 2
    View

    KUKAI ENERGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2016
    Related members: 2
    View
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    Customs (1)

    Customs (1)
    autobus marca scania carroceria marcopol...
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