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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    CARACOL DE LA ARENA, 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
    Business

    Related members (8)

    Related members (8)
    ITZEL DIAZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LORI DAVIS
    • DIRECTOR
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (178) Other organizations with which this organization shares directors and dignitaries.

    PERLAS DE LA ARENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2006
    Related members: 6
    View

    DISCOVMEDIOS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2009
    Related members: 5
    View

    TAHOE FINANCIAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2006
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    LIFEROAD PANAMA vigente
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