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    • Panama

    Corporations and Foundations

    INVERSIONES CARMINA BURANA S.A.

    Last query to official sources on 09 Oct 2024

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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.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    ISHAN SITARAM
    • DIRECTOR / TESORERO
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    jenifer jacinto fuentes
    • SECRETARIO - SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    ROCIO DEL ROSARIO
    • SUSCRIPTOR - DIRECTOR
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO OEL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL SF TP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2016
    Related members: 5
    View

    FUNDACION BURANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/08/2021
    Related members: 5
    View

    FUNDACION FGJ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/05/2022
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Organizacion actualizada