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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    CAROSALI INCORPORATED

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (7)

    Related members (7)
    ROSALIA VERGARA DOMÍNGUEZ DE BALLESTEROS
    • SECRETARIO
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    CARLOS BALLESTEROS SOLIS
    • REPRESENTANTE - DIRECTOR - APODERADO - PRESIDENTE - SUSCRIPTOR
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    CARLOS ALEXANDER BALLESTEROS VERGARA
    • TESORERO
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    ERNESTO SANTIAGO SELLES ALVARADO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SUPER MERCADO LOS SANTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1999
    Related members: 9
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    LUCAB INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1999
    Related members: 8
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    EXPRESO SANTA LIBRADA, S. A. (ESALISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1999
    Related members: 2
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    Real estate (0)

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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 (6)

    Government payments (6)
    ministerio de educacion
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de las tablas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de las tablas
    Entry date: Solo con suscripción
    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 (7)

    Customs (7)
    cortinas de tela
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    almohadones - cojines
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    jgo de sabanas- comf tex
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    HOTEL - BAR - RESTAURANTE SOL DEL PACIFICO vigente
    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)

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    News (0)

    News (0) No results found
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    Organizacion actualizada