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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    CARVEL DE PANAMA, S. A.

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    Organization Report

    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
    Business

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

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    Related members (8)

    Related members (8)
    OLGA DE LONDOñO
    • SECRETARIO - DIRECTOR
    • DIRECTOR - SECRETARIO
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    IVAN DE ROUX
    • AGENTE RESIDENTE
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    ULISES MANUEL QUINTERO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FIVE LONDON CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1992
    Related members: 4
    View

    INVERSIONES LUCAVIP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2000
    Related members: 4
    View

    UMAQUISAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1983
    Related members: 3
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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