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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    CARAVAGGIO GROUP 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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    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)
    RENATA PELLEGRINO
    • DIRECTOR - SECRETARIO
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    AKTISMELLON LIMITED
    • DIRECTOR - TESORERO
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    PEARL DROPS INVEST AND TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2009
    Related members: 8
    View

    NEOFLUSO CONSULTING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2007
    Related members: 4
    View

    ANDRAS BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2005
    Related members: 4
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    Official Gazette (1)

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