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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    CARLOTTA INVESTIMENTI 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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    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 (10)

    Related members (10)
    ELLEN GREAVES
    • DIRECTOR - TESORERO
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    EDOARDO GUIDA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
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    FABIO SCALA
    • SUSCRIPTOR
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    SERA EL TESORERO, EN AUSENCIA DE ESTE LA OSTENTARA, EL PRESIDENTE, EN AU SENCIA DE ESTE SERA EL SECRETARIO.
    • REPRESENTANTE
    GARCIA CAMPOS & ASOCIADOS FICHA 19493
    • AGENTE RESIDENTE
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    CRISTINA CAVATORE
    • DIRECTOR
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    SERA EL TESORERO, EN AUSENCIA DE ESTE LA OSTENTARA, EL PRESIDENTE, EN AU SENCIA DE ESTE SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    LOS TUTILES.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2007
    Related members: 6
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    FUNDACION VITTORIA GU.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/06/2010
    Related members: 3
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    CEBACO INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2006
    Related members: 3
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    Social Security Fund (0)

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    Official Gazette (1)

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