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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    CAYO CARNIVAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    TREASURE NATIONAL MANAGEMENT, INC.
    • DIRECTOR - TESORERO
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    A & L ASOCIADOS (A.L.A.),
    • AGENTE RESIDENTE
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    RAUL HOULSTAN
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PLAYA ISLITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2008
    Related members: 8
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    ISLAS DE LAS OLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2004
    Related members: 4
    View

    TIERRA OSCURA DE PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2002
    Related members: 4
    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 (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 (2)

    Operation permits (2)
    BARCO HUNDIDO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BOCAS BEACH CLUB vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (18)

    News (18)
    Solo con suscripción
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    Publication date: 2023-06-25 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-06-23 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-06-22 Source: La Prensa
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    Organizacion actualizada