Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    CARRERA Y ASOCIADOS

    Last query to official sources on 15 Mar 2025

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (5)

    Related members (5)
    See complete data

    Associations (516)

    Associations (516)
    Organizations in which this organization serves as a related member.
    CRIS ENTERPRISES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    INVERSIONES R&L,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Showing 1 to 2 of 2 records
    REPRESENTACIONES LATINO PANAMA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PATIO POLLO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CAPIO TRADING CORP.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
    View
    KING JACOB REALTY S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    FORTE PLUS, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES ECUAPAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TOLSANID, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Showing 1 to 7 of 7 records
    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
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (4)

    Government payments (4)
    REGISTRO PUBLICO DE PANAMÁ
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    REGISTRO PUBLICO DE PANAMÁ
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    REGISTRO PUBLICO DE PANAMÁ
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    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
    Download
    Solo con suscripción
    Solo con suscripción
    Download

    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
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    See complete data

    News (1)

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