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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    CARENA EQUITIES CORP.

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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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    Changes history

    Changes history
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    Related members (19)

    Related members (19)
    JULIO C. BENEDETTI S.
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARTA EDGHILL
    • SUBSECRETARIO - DIRECTOR
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    HERCIBELLE GONZALEZ
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14317) Other organizations with which this organization shares directors and dignitaries.

    ALKEY DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1998
    Related members: 28
    View

    YUXTA EQUITIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1998
    Related members: 28
    View

    DECSA INVESTMENTS S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1990
    Related members: 24
    View
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    Official Gazette (1)

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