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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CAROJEAN 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/04/00

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ISMAEL GUARDIA GONZALEZ.
    • AGENTE RESIDENTE
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    JEANNETTE MARIE MACKAY VILLALOBOS
    • DIRECTOR - TESORERO
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    ROLANDO ENRIQUE MACKAY VILLALOBOS
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE UL TIMO LA OSTENTARA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    IMPORTACIONES UNIVERSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1979
    Related members: 6
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    AEROLOGISTICA PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2011
    Related members: 4
    View

    EFFIENCY AND PERSONALIZED SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2013
    Related members: 3
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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 (0)

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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 (1)

    Operation permits (1)
    INVERSIONES CAROJEAN,S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada