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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CARIGUANA ADVISORY, CORP.

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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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    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 (11)

    Related members (11)
    ANA LUCRECIA TOVAR
    • SECRETARIO - DIRECTOR
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    LUCAS RAMON ZARAK ARIAS
    • TESORERO - DIRECTOR
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    IVAN ZARAK
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTOLA PERSONA DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FABREGA MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    FOUR AMBASSADORS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2008
    Related members: 2
    View

    VOCES VITALES DE PANAMÁ.

    Organization type: SOCIEDAD COMÚN
    Registration date: 08/03/2007
    Related members: 2
    View

    CÁMARA DE COMERCIO, INDUSTRIA Y AGRICULTURA DE PANAMÁ

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 18/05/1990
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    CARIGUANA ADVISORY, CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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