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    • Panama

    Corporations and Foundations

    INVERSIONES CARBALLINO, S.A.

    Last query to official sources on 27 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
    event
    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 (9)

    Related members (9)
    ASUNCION ESTEVEZ CHACON
    • DIRECTOR / VOCAL
    • VOCAL - DIRECTOR
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    MARIA DE LOS ANGELES ESTEVEZ CHACON
    • DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
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    AVELINO ESTEVEZ ESTEVEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HULUANLA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/02/2010
    Related members: 11
    View

    BIENES RAICES ESTEVEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1987
    Related members: 10
    View

    HOSTELERIA EL MESON DEL PRADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1985
    Related members: 3
    View
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    Real estate (22)

    Real estate (22)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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