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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    CAROLINAMAR, 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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    Changes history

    Changes history
    Business

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

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    Related members (9)

    Related members (9)
    LUIGI FULLIN
    • DIRECTOR
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    CARLO ZOLLIA
    • PRESIDENTE - DIRECTOR
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    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESI- DENTE.- .-
    • REPRESENTANTE
    BUFETE TAPIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESI- DENTE.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    S.A.T.I.SOCIEDAD ANONIMA TURISTICA ISTRIANA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1971
    Related members: 4
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    DAFNE MANAGEMENT GROUP S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1992
    Related members: 2
    View

    LENNOX TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1991
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    PALOMA
    File: 5847
    Registration: 14/12/67
    Gross tonnage: 49.9
    Net tonnage: 29.4
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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada