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    Corporations and Foundations

    CARRETERO INTERNATIONAL CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business
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    Related members (11)

    Related members (11)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    HARMODIO HERRERA VILLARREAL
    • SUSCRIPTOR
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    EDWIN PITTY
    • AGENTE RESIDENTE
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    J.F. BOYD Y ASOCIADOS
    • AGENTE RESIDENTE
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    RAMON CARRETERO NAPOLITANO
    • PRESIDENTE - DIRECTOR
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    LUISA NAPOLITANO DE CARRETERO
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA RALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1990
    Related members: 8
    View

    BALBOA LIGHTS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1993
    Related members: 8
    View

    RALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1983
    Related members: 8
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    exhibidor de mercancias
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    bicicletas electricas
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    bicicleta
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    partes y equipos de juegos de bolo
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-09-17 Source: La Prensa
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    Organizacion actualizada