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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    CARRERA Y ASOCIADOS

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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 (5)

    Related members (5)
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    Associations (511)

    Associations (511)
    Organizations in which this organization serves as a related member.
    INVERSIONES R&L,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    QK'S FILMS, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    REPRESENTACIONES LATINO PANAMA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PATIO POLLO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CAPIO TRADING CORP.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
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    KING JACOB REALTY S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FORTE PLUS, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES ECUAPAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TOLSANID, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    RECETAS DE LA ABUELA ,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (198) Other organizations with which this organization shares directors and dignitaries.

    UNITED GENERAL BUSINESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1985
    Related members: 10
    View

    MUSTAFA HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2008
    Related members: 8
    View

    GRAN CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1992
    Related members: 8
    View
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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 (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 (0)

    Operation permits (0) No results found
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2016-04-11 Source: Mi Diario
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    Organizacion actualizada