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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    CAROLINA ENTERPRISES INC.

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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

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE DEL CARMEN QUIJADA MENDOZA
    • DIRECTOR - PRESIDENTE - TESORERO
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    ELIAS MORON AROSEMENA
    • AGENTE RESIDENTE
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    ARISTIDES GUTIERREZ
    • SUSCRIPTOR
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    ES EL PRESIDENTE. NO OBSTANTE, EN CASO DE AUSENCIA TEMPORAL O ABSOLUTA, LA REPRESENTACION RECAERA EN EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    SCARLET EXPRESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1997
    Related members: 12
    View

    LIVERPOOL PLAZA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1997
    Related members: 11
    View

    INDIANA CENTER, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1997
    Related members: 11
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    VIDEO SAN CRISTOBAL cancelado
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    VIDEO CAMPESTRE vigente
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    ANGEL'S VIDEO cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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    Organizacion actualizada