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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    CARMIN CONSULTORES S.A.

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    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
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    Related members (9)

    Related members (9)
    ROCKALL INC.
    • SUSCRIPTOR
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    JAVIER ALEXANDER SAMUDIO VERGARA
    • DIRECTOR / PRESIDENTE
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    ANGEL GABRIEL FUENTES GOMEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    GIANNCARLO DIAZ R.
    • AGENTE RESIDENTE
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    LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    pontealoe s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2014
    Related members: 8
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    INVERSIONES DEL ITSMO NUMERO VEINTIOCHO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2014
    Related members: 6
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    INVERSIONES DEL ITSMO NUMERO VEINTISEIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2014
    Related members: 6
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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