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    Corporations and Foundations

    CARO LEGACY GROUP S.A.

    Last query to official sources on 18 Jul 2025

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    Global, PEP, FBI y Interpol
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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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    Business

    Related members (8)

    Related members (8)
    BIBIANA STEPHANIE PADILLA
    • DIRECTOR
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    BBP LEGAL CORP
    • AGENTE RESIDENTE
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    MARIA VALENTINA CARO PADILLA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - TESORERO
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA DE MANERA CONJUNTA POR EL PRESIDENTEY EL SECRETARIO O EN SU DEFECTO POR EL PRESIDENTE Y LA TESORERA
    • REPRESENTANTE
    DIANA XIMENA HERNANDEZ OCHOA
    • DIRECTOR
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    LA REPRESENTACIÒN LEGAL DE LA SOCIEDAD SERÀ EJERCIDA POR EL PRESIDENTE, EL SECRETARIO O EL TERCERO, CUALESQUIERA DE MANERA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TECHNO INNOVATION ONLINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2020
    Related members: 3
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    FUNDACION OSWALDO POR LA FAMILIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/08/2021
    Related members: 1
    View

    GREENCOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2017
    Related members: 1
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