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    • Panama

    Corporations and Foundations

    GARPI, S.A.

    Last query to official sources on 15 Jun 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    EDGAR ANTONIO ALVARADO CARRILLO
    • DIRECTOR - TESORERO
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    ANA ISABEL TERAN
    • SUSCRIPTOR
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    AHUMADA Y SALAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE.-
    • REPRESENTANTE
    AHUMADA Y SALAS.--
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    TRANSBORDADORA DE ATUN S.A. (TRANSATUNSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2002
    Related members: 4
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    SACOS PANAMEñOS DE PAPEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1991
    Related members: 3
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    FUNDACION KARGABLUJE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/04/2003
    Related members: 3
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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