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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CARONTE, 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
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JORGE GOMEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    YAZMINA RIVERA MUÑOZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    LILA MERCEDES SHAW MORAIS
    • SECRETARIO - DIRECTOR
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    ARMANDO MUñOZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (396) Other organizations with which this organization shares directors and dignitaries.

    EXTRUSIONES METALICAS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1973
    Related members: 8
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    INVERSIONES PEARLITE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1995
    Related members: 7
    View

    NEXTAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1989
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 17772
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (83)

    Government payments (83)
    fiscalia de cuentas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    fiscalia de cuentas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    fiscalia de cuentas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (5)

    Public tenders (5)
    TRIBUNAL DE CUENTAS Autorizado
    arrendamiento de local
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    TRIBUNAL DE CUENTAS Cancelado
    arrendamiento de local para el funcionamiento de las oficinas del tribunal de cuentas
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    FISCALÌA GENERAL DE CUENTAS Autorizado
    servicio de arrendamiento de local para las oficinas de la fiscalia general de cuentas, a partir del 01 de enero de 2021 al 31 de diciembre de 2023
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES CARONTE, S.A 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 (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada