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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    CARTAFILOS INTERNACIONAL, 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
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    Related members (9)

    Related members (9)
    TARGIDIO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
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    JOSE FRANCISCO VEGA
    • SUSCRIPTOR
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    ANGEL JAEN JARAMILLO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DENNEN, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1998
    Related members: 4
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    INVERSIONES LANGEN, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1998
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    LAURA CHIARI cancelado
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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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