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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    DE OBARRIO CARLES & ASOCIADOS

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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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    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 (7)

    Related members (7)
    GABRIELA MARIA DE OBARRIO
    • APODERADO
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    MICHELLE MARIE CARLES DE DE OBARRIO
    • SOCIO
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    ENRIQUE ARTURO DE OBARRIO DE LA GUARDIA
    • SOCIO
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    ENRIQUE ARTURO DE OBARRIO DE LA GUARDIA Y EN SU AUSENCIA, MICHELLE MARIECARLES DE DE OBARRIO.
    • REPRESENTANTE
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    Associations (141)

    Associations (141)
    Organizations in which this organization serves as a related member.
    EQUITIES VERIFICATION AGENTS, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    FORT AND CASTLE, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    PANCULTURA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TIA KERY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BROAD STREET TRADING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GLOBAL BUSINESS CONSULTANTS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FUNDACION TIERRAS ALTAS
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DOCAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/11/2012
    Related members: 4
    View

    VILLA LILLA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1999
    Related members: 2
    View

    AEGEAN SEA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2014
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    DE OBARRIO CARLES Y ASOCIADOS cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-01-25 Source: La Estrella
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    Organizacion actualizada