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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    SAN CARLOS PTY CORPORATION

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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
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    Related members (7)

    Related members (7)
    ANTHONY JAMES MCDONALD
    • DIRECTOR - TESORERO
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    CECILIA LEONE DE URRIOLA
    • SUSCRIPTOR
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    VANESSA CORNEJO QUIJANO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE,Y EN SU DEFECTO,EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    COSTA DEL ESTE INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2008
    Related members: 6
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    DUNLOE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2006
    Related members: 3
    View

    FUNDACION VIENTO NUEVO DE PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/07/2012
    Related members: 3
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SAN CARLOS PTY CORPORATION vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada