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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    CAROL, S.A. (CAROLSA)

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 17/12/23

      info

      Document submitted

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    URANIA VARGAS DE BALLARD
    • SECRETARIO - DIRECTOR
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    RAYMOND NICOLET
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (5479) Other organizations with which this organization shares directors and dignitaries.

    CORSO BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1989
    Related members: 8
    View

    INTERSELECT INVESTMENT CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1968
    Related members: 7
    View

    TRANSALTLANTIC OIL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1979
    Related members: 7
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2010-08-27 Source: La Prensa
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    Organizacion actualizada