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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    CARLA MAE TRADING INC.

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    Organization Report

    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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 05/10/17

      Gazette mention

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    Related members (7)

    Related members (7)
    ADAN ARTURO ILLUECA HERRANDO
    • SECRETARIO
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    ILLUECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    LUIS MIGUEL GATON VELASCO
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (986) Other organizations with which this organization shares directors and dignitaries.

    ZAGORA DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1981
    Related members: 7
    View

    KANTARA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1978
    Related members: 7
    View

    SOCIEDAD BRETONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1977
    Related members: 7
    View
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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