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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    CARACUCHA, SOCIEDAD ANONIMA

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    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 (8)

    Related members (8)
    LUIS ALBERTO ROMERO
    • TESORERO - DIRECTOR
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    MABEL PINTO DE ROMERO
    • DIRECTOR - PRESIDENTE
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    LORENA N. DE ROMERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO EN SU AUSECIAS O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE PRESIDENTE, Y SI HA MAS DE UNO POR ORDEN DE JERARQUIA Y POR FALTA DEL VICEPRESIDENTE, POR EL TESORERO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION HA OTRO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    NAVI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1966
    Related members: 5
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    GRUPO BANDAS Y MUELLES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2004
    Related members: 5
    View

    BANDAS Y MUELLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2001
    Related members: 3
    View
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    Official Gazette (1)

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