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    • Panama

    Corporations and Foundations

    CARICAR INVESTMENT CORP.

    Last query to official sources on 02 May 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    RICARDO ANTONIO SOTELO DIAZ
    • DIRECTOR / TESORERO
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    CARLOS FERNANDO SOTELO DIAZ
    • DIRECTOR / SECRETARIO
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    RICARDO SOTELO GUEDES
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    FATIMA DIAZ
    • VICEPRESIDENTE - DIRECTOR
    View
    CYNTHIA ESTELA DIAZ URRIOLA
    • AGENTE RESIDENTE
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    CARLOS EVERARDO DIAZ URRIOLA
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    NO CONSTA
    • Tesorero
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ABU

    Organization type: FUNDACION
    Registration date: 19/09/2012
    Related members: 10
    View

    LOFT NUMERO 9 S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2009
    Related members: 9
    View

    R.C. TEISA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1997
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    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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    Social Security Fund (0)

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