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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    CARO BANANO S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Related members (8)

    Related members (8)
    JUAN ANDRES UGUETO CORDERO
    • DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
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    CARLOS ENRIQUE MARQUEZ VELUTINI
    • DIRECTOR
    • DIRECTORES
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    CAROLINA VIRGINIA ZINGG
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (158) Other organizations with which this organization shares directors and dignitaries.

    LITTLE RED FROG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2006
    Related members: 8
    View

    CARO MANZANO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2013
    Related members: 6
    View

    ORIENT CAPITAL INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 64957
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Official Gazette (0)

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