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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    CARETTA HOLDINGS 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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    EDUARDO A. DIAZ S.
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    VIRGINIA J. DE CRESPO
    • DIRECTOR - SUBSECRETARIO - TESORERO
    • DIRECTORES - SUB-SECRETARIO - TESORERO
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    DILIA HERRERA DE DIAZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7394) Other organizations with which this organization shares directors and dignitaries.

    GLENROCK INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2005
    Related members: 18
    View

    NELVANIA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2005
    Related members: 12
    View

    CONFRANK TRADING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2004
    Related members: 12
    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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