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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    CAROL E HIJOS, 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/10/17

      Gazette mention

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      Solo con suscripción

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    Related members (6)

    Related members (6)
    LIC. RAFAEL ALBERTO SANTAMARIA GUILLEN
    • AGENTE RESIDENTE
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    RAFAEL ALBERTO SANTAMARIA GUILLEN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CAROL JANETH GONZALEZ CABALLERO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    BIENES Y RAICES 5L, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2001
    Related members: 5
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    DESARROLLO HIDROELECTRICO DE ORIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2004
    Related members: 3
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    TABACOS MINERVA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1986
    Related members: 3
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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