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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    CARLUMI 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
    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 (9)

    Related members (9)
    MANUEL JOSE CASTRELLON CASTILLERO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    SONIA EDELMIRA GORDON DIAZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    NORMA JANETH VEGA NIENLSEN DE SANTIZO
    • AGENTE RESIDENTE
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    SONIA DIAZ DE GORDON
    • DIRECTOR - VOCAL
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    MANUEL JOSE CASTRELLON MURGAS
    • TESORERO
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    Associations (0)

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

    ASESORIA TECNICA DE PANAMA, S.A. (ATEPA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1998
    Related members: 4
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    SERVICIOS CONSULTORIAS E INVERSIONES INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2001
    Related members: 2
    View

    MICROCIRUGIA LASER DE CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1999
    Related members: 2
    View
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    Real estate (11)

    Real estate (11)
    File: Nº 91198
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 31013
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 23812
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4778
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada