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    Corporations and Foundations

    CARMIEL HOLDINGS, S.A

    Last query to official sources on 17 May 2025

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    Organization Report

    Organization summary

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    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.

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    DIGNA PEREZ MARTINEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    JOSIE BEN RUBI
    • SUSCRIPTOR
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    JULIO DE LEON VALDES
    • DIRECTOR / TESORERO
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    ANGEL, KIPERSTOK & ASOCIADOS (ANKIP)
    • Agente Residente
    EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    LUISA DASILVA MARADEI
    • DIRECTOR / SECRETARIO - TESORERO
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    JENNY ZAMORANO PEREZ
    • DIRECTOR
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    BRICO LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1009) Other organizations with which this organization shares directors and dignitaries.

    DIMONA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2016
    Related members: 8
    View

    BLACK FROG CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2001
    Related members: 5
    View

    GLOBAL WAX LLC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2007
    Related members: 5
    View
    See complete data
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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