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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    CARO K MARINA S.A.

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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
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    Related members (6)

    Related members (6)
    MOISES ANDRADE PERALTA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SALVADOR DE LEON RODRIGUEZ
    • SECRETARIO - DIRECTOR
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    ELIZABETH ISABEL FERNANDEZ
    • DIRECTOR - TESORERO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MOISES CONSTRUYE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2014
    Related members: 3
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    CONSTRUCCIONES E INVERSIONES DEL OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2004
    Related members: 2
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    ASOCIACION DE BODEGUEROS Y CANTINEROS DEL DISTRITO DE ARRAIJAN

    Organization type: SOCIEDAD COMÚN
    Registration date: 21/04/1993
    Related members: 2
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    Official Gazette (1)

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