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    • Panama

    Corporations and Foundations

    CARION, S.A.

    Last query to official sources on 14 Jun 2025

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    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.

    Changes history

    Changes history
    Business

    • 31/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 01/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAM ARJANDAS WADHWANI
    • DIRECTOR - VICEPRESIDENTE
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    KARISHMA SURESH MANGTANI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SONIA RAM WADHWANI DE WADHWANI
    • TESORERO - DIRECTOR
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    EL PRESIDENTE QUIEN PODRA SER SUPLANTADO EN SU AUSENCIA INDISTINTAMENTE POR EL VICEPRESIDENTE LA SECRETARIA Y EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE QUIEN PODRA SER SUPLANTADO EN SU AUSENCIA INDISTINTAMENTE POR EL VICEPRESIDENTE LA SECRETARIA Y EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE QUIEN PODRA SER SUPLANTADO EN SU AUSENCIA INDISTINTAMENTE POR EL VICEPRESIDENTE LA SECRETARIA Y EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MADRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2014
    Related members: 10
    View

    INVERSIONES SMART GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 9
    View

    FUNDACION MESORANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2005
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 21997
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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