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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CARONI 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)
    BERNARDO ELIAS CACERES MUJICA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LUIS IGNACIO VELUTINI PLOCH
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    MARCO ANTONIO OCANDO COLMAN
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    WAO HOTELS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2010
    Related members: 5
    View

    TDL LATAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2010
    Related members: 3
    View

    CHICAMA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2022
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 400671
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES CARONI S. A cancelado
    Solo con suscripción
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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada