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    • Panama

    Corporations and Foundations

    CARIM, S.A.

    Last query to official sources on 21 Sep 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 06/07/25

      info

      New payment

      Solo con suscripción

    • 24/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ROGER IVAN LEZCANO NUÑEZ
    • DIRECTOR / TESORERO
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    EDILMA LEZCANO
    • SUSCRIPTOR
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    EDILMA DEL CARMEN LEZCANO NUñEZ
    • DIRECTOR / SECRETARIO
    View
    EL PRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO
    • REPRESENTANTE
    SILVERA LEZCANO Y ASOCIADOS
    • Agente Residente
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ARROCERA LEZCANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1968
    Related members: 8
    View

    MERCADITO LEZCANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1968
    Related members: 6
    View

    FUNDACIÓN YIMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2017
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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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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    Vessels (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)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada