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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CARSA HOLDING PANAMA INC.

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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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    JUANA PAULA CARRASCO
    • DIRECTOR - PRESIDENTE
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    YULISSA ORTEGA ESPINOSA
    • DIRECTOR - SECRETARIO
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    YULISSA ORTEGA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL VICE-PRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    OFIDEPOSITOS TOCUMEN 8B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2013
    Related members: 5
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    OVERSEAS CONSULTING LTD CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2012
    Related members: 5
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    INVERSIONES GROUP D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2010
    Related members: 4
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    Customs (4)

    Customs (4)
    vasos plasticos
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    refrigerador
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    manufactura de plastico
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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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    News (0)

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