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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    CAR SPOT, 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
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    Related members (5)

    Related members (5)
    KHALIL MOHAMED TARAJIA BATHA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ASIF TARAJIA ASVAT
    • PRESIDENTE - DIRECTOR
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    AVABU ASVAT DE TARAJIA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TARAJIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2004
    Related members: 9
    View

    ORIENT TRAVEL AGENCY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1994
    Related members: 7
    View

    RESIDENCIAS VISTA HERMOSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2012
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CAR SPOT cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada