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    • Panama

    Corporations and Foundations

    CARLUCHIN S.A.

    Last query to official sources on 19 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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    Changes history

    Changes history
    Business

    • 13/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/01/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    DELSA GARUZ DE FABREGA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DELSA LORENA FABREGA DE DOWELL
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    INES MARIA FABREGA
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
    VICTOR MENDEZ FABREGA Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CIEL BLUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2006
    Related members: 5
    View

    LORECHIC, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1997
    Related members: 5
    View

    LIDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1969
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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