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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    ASOCIACION CARONI 2021, S.A.

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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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    Related members (10)

    Related members (10)
    JOSE JESUS LOPEZ RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    GISSELL PEREZ
    • SUSCRIPTOR
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    HOLDA ALVAREZ DE MARRE
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MARRÈ, BERNAL & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (111) Other organizations with which this organization shares directors and dignitaries.

    MY HOUSE ELEVEN, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2008
    Related members: 9
    View

    WEST REGENT OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2004
    Related members: 8
    View

    PGCA GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2007
    Related members: 4
    View
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    ASOCIACION CARONI 2021, S.A vigente
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    Official Gazette (1)

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