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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    CARIOCHI INC.

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (8)

    Related members (8)
    MARIA ISABEL URRUELA RIVERA
    • TESORERO - DIRECTOR
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    RICARDO URRUELA ARGUEDAS
    • DIRECTOR - PRESIDENTE
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    ARIAS, FABREGA & FABREGA.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ZONA DIEZ INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2006
    Related members: 2
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    FUNDACIÓN ARIM CAPITAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/03/2020
    Related members: 2
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    MIRA CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2013
    Related members: 2
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