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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    CARANDA INVESTMENT, 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 (10)

    Related members (10)
    M. GEORGE & ASOCIADOS
    • AGENTE RESIDENTE
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    MIGUEL ANGEL CEDEÑO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    DORA ISABEL TORRES JUSTIN
    • DIRECTOR / PRESIDENTE - APODERADO - SECRETARIO
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    LUIS ANTONIO ALVARADO URRUNAGA
    • DIRECTOR
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    ALICIA HAZERA CASTRO
    • AGENTE RESIDENTE
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    ANA MATILDE ANDRION ABREGO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    IMPLAT INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2000
    Related members: 7
    View

    INVEST 1 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2006
    Related members: 6
    View

    SR56T, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2008
    Related members: 5
    View
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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CARANDA INVESTMENT, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada