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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    CARJAI INVESTMENT 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JERLYNNE DIAZ
    • SUSCRIPTOR
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    SOLIS Y ASOCIADOS
    • AGENTE RESIDENTE
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    ELIZABETH DEL CARMEN MARTINEZ ARAYA
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD. EN AUSENCIA DEL PRESIDENTE SERA REPRESENTANTE LEGAL LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EL ARCA DE NOE NUMERO SIETE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/09/2012
    Related members: 3
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    BABYCHIC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1979
    Related members: 3
    View

    GRUPO CRIANT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2022
    Related members: 2
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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