Panama
Corporations and Foundations
CARWIN HOLDINGS CORP.
Last query to official sources on 16 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
23/06/10
New property
-
22/02/08
Document submitted
-
20/02/08
Document submitted
Related members (7)
Related members (7)
JULIO ANTONIO QUIJANO URRIOLA
•
SUSCRIPTOR
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LILIA JUDITH TOVAR DE LEON
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SECRETARIO - DIRECTOR
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EDUARDO FOCION SOTO FERRERO
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DIRECTOR - PRESIDENTE
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QUIJANO & ASOCIADOS
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Agente Residente
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EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (9234)
Related organizations (9234)
Other organizations with which this organization shares directors and dignitaries.
STAGORAL FOUNDATION COUNCIL INC Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2007
Related members: 8
|
MAHLIE COMMODITIES COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2008
Related members: 8
|
COMERCIALIZADORA E IMPORTADORA DEL NORTE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2002
Related members: 8
|
General index
CARWIN HOLDING...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CARWIN HOLDING...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CARWIN HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CARWIN HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
CARWIN HOLDING...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CARWIN HOLDING...
Organizacion actualizada