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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    COMPANIA SAN CARLOS, 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
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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

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      Document submitted

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    Related members (8)

    Related members (8)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    GAY LYNN APPLETON
    • TESORERO - DIRECTOR
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    THOMAS D. APLETON
    • PRESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    GRACIELAESPERANZA OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1981
    Related members: 5
    View

    LA HACIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1978
    Related members: 4
    View

    NILO HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1980
    Related members: 2
    View
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