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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    CAROLL INTERVEST S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    G&G NOMINEE SERVICES INC.
    • VICEPRESIDENTE - DIRECTOR - TESORERO
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    MARIA DEL PILAR JULIO
    • DIRECTOR - PRESIDENTE
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    SERVICIOS Y AVALUOS FINANCIEROS S.A.
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    HC ADMINISTRATORS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2006
    Related members: 4
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    OVERSEAS ADMINISTRATION CORPORATION TAMBIEN CONOCIDA COMO CORPORATE MANAGEMENT COUNCIL Y/O GENERAL COMPANY MANAGEMENT

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2001
    Related members: 3
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    OAC DIRECTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2006
    Related members: 3
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