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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    CAR ONE GROUP, 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
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    Related members (14)

    Related members (14)
    MARTINA GUTIERREZ
    • DIRECTOR
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    JOSELYN SUSET ESTRIBI PANEZO
    • SUSCRIPTOR
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    JULIO ERNESTO GUTIERREZ CONTE
    • VOCAL - REPRESENTANTE - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    • DIRECTOR - PRESIDENTE
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    JUAN MEDO
    • APODERADO - SECRETARIO - PRESIDENTE - VOCAL - DIRECTOR - TESORERO - REPRESENTANTE
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    GUILLERMO RODOLFO CASTILLO MACHACEK
    • TESORERO - VOCAL - APODERADO - SECRETARIO - DIRECTOR
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    GUILLERMO RODOLFO CASTILLO MOCHACEK
    • SECRETARIO - TESORERO - PRESIDENTE - VOCAL - DIRECTOR
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    HAWK HILL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2012
    Related members: 14
    View

    GRUPO BALI HAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2018
    Related members: 11
    View

    PROYECTO SURF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2011
    Related members: 10
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CAR ONE GROUP ,S.A vigente
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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