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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CARLOTA, S.A.

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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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    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 (7)

    Related members (7)
    ANA CLAUDIA PASSARELLI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ROBERTO ERNESTO FASQUELLE PASSARELLI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SOFIA CHRISTINE FASQUELLE PASSARELLI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL CARGO SERA EJERCIDO POR EL SECRETARIO.
    • REPRESENTANTE
    JAVIER ENRIQUE CASTRO
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL CARGO SERA EJERCIDO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    RAFT INVESTMENT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2014
    Related members: 7
    View

    INTELILIVING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2009
    Related members: 4
    View

    FBPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 101343
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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