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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CORPORACION CARVIR, 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 (8)

    Related members (8)
    QUIRINO ARAUZ LEZCANO
    • DIRECTOR / SECRETARIO
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    LYNETTE STANZIOLA
    • AGENTE RESIDENTE
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    LEONEL ISMAEL GOMEZ SANCHEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS POR LA PERSONA O PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAS MAKANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2007
    Related members: 9
    View

    INMOBILIARIA CHIRICANA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1997
    Related members: 4
    View

    DG TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2013
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 483880
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 73749
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (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