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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    CARIMED, 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
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    Related members (9)

    Related members (9)
    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    DANIEL ABOUGANEM MORHAIN
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    TANYA ALEXANDRA ABOUGANEM DE HIDRIE
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD, SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    MILLA MIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1995
    Related members: 9
    View

    NATALIEROSE INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1991
    Related members: 8
    View

    NADIA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1991
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CARIMED, S.A 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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    CARIMED, S.A. 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)

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    Official Gazette (0)

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    Organizacion actualizada