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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    CARIM, 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
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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
    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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    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

    • 21/12/23

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      New payment

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/08/16

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ROGER IVAN LEZCANO NUÑEZ
    • DIRECTOR / TESORERO
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    EDILMA DEL CARMEN LEZCANO NUÑEZ
    • DIRECTOR / SECRETARIO
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    SILVERA LEZCANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ARROCERA LEZCANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1968
    Related members: 8
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    MERCADITO LEZCANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1968
    Related members: 6
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    FUNDACIÓN YIMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2017
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 2149
    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)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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

    Operation permits (1)
    CARIM, S.A en solicitud
    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)

    News (0) No results found
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    Organizacion actualizada