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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    TOTAL CARRO, CORP.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (19)

    Related members (19)
    FELIX RAFAEL AMARO MELENDEZ
    • SUSCRIPTOR
    • REPRESENTANTE
    View
    FRANK JAVIER AMADOR SELLES
    • DIRECTOR / SECRETARIO - APODERADO
    View
    CELEDONIO ENRIQUE OUTUMURO GRANDE
    • DIRECTOR / TESORERO
    View
    LUCAS EDUARDO OUTUMURO GRANDE/ REPRESENTANTE LEGAL
    • Director / Presidente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA A FALTA DE LA PRESIDENTA SERA LA SECRETARIA Y A FALTA DE AMBAS LA TESORERA
    • REPRESENTANTE
    LUCAS EDUARDO OUTUMURO GRANDE, DANIELA CAROLINA OUTUMURO VAN DER BIEST Y CELEDONIO ENRIQUE OUTUMURO GRANDE
    • Apoderado
    MARIA GUADALUPE SIMA RODRIGUEZ
    • DIRECTOR / PRESIDENTE - DIRECTOR / PRESIDENTE - APODERADO
    View
    BATISTA ORTEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    ELIZABETH KOURANY
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    LUMOVIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2010
    Related members: 5
    View

    GRUPO MAGRASI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2018
    Related members: 5
    View

    FUNDACION CUYUNI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/06/2013
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (5)

    Operation permits (5)
    USADOSPANAMA.COM vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PANARENTAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PANARENTAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada