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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    CARMENALI, 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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    NILKA GONZALEZ DE SAENZ
    • AGENTE RESIDENTE
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    JORGE LUIS EPIFANIO HERRERA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    IRIS MARCELA EPIFANIO HERRERA (NOMBRE LEGAL)
    • DIRECTOR - VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ETA, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    GRANO DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1967
    Related members: 5
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    INMOBILIARIA PAMAGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1990
    Related members: 4
    View

    GESIN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1990
    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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