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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    MARIA DEL CARMEN, 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 (6)

    Related members (6)
    BRAULIO DEGRACIA
    • SUSCRIPTOR
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    YARELIN MILITZA DE GRACIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    AUGUSTO HO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    BODY LINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2003
    Related members: 4
    View

    BRABANTIA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2003
    Related members: 4
    View

    INTERNATIONAL HOTEL CORPORATION OF PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1985
    Related members: 3
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (63)

    Customs (63)
    cintas transportadora
    Solo con suscripción
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    Solo con suscripción
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    artesanias
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    almohadas
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    efectos personales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-11-09 Source: Panama America
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    Organizacion actualizada