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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    LA CAROLINA, S. A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    VICTORIA EUGENIA MARTUCCI SUAREZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    GUILLERMO HECTOR MARTUCCI VEGA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    KATIA VANESSA VASQUEZ DE VISSUETTI
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (175) Other organizations with which this organization shares directors and dignitaries.

    CAST STEEL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1989
    Related members: 10
    View

    DRS CONSTRUCTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2010
    Related members: 9
    View

    RUHIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1998
    Related members: 7
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada