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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    NEGOCIOS CARU, 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 (9)

    Related members (9)
    PRINCESA ANAYANSI CARDENAS DE AVILA
    • DIRECTOR - VICEPRESIDENTE
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    ESPERANZA CARDENAS DE GONZALEZ
    • DIRECTOR / TESORERO
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    BORIS HERNAN CHANIS
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE EN AUSENCIA EN AUSENCIA EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    FRANCISCO ANTONIO CARDENAS
    • DIRECTOR / SUBTESORERO
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    SERA EL PRESIDENTE EN AUSENCIA EN AUSENCIA EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE FRAGALO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2003
    Related members: 4
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    FUNDACION CINORAT

    Organization type: FUNDACION
    Registration date: 16/01/2008
    Related members: 4
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    GANADERA LOS PATRONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2000
    Related members: 3
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 55953
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 28078
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 241097
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (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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    Organizacion actualizada