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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    CARIOCA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 05/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LIA DE JURADO
    • SUSCRIPTOR
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    EFTYCHIA GIALLOUROU
    • DIRECTOR / TESORERO
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    ,
    • REPRESENTANTE
    JANE MICHAELIDOU
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    MERINO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2011
    Related members: 3
    View

    WERNER & CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2013
    Related members: 3
    View

    GESTINA WORLDWIDE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2015
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Publicada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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