Panama
Corporations and Foundations
CARIARI INVESTMENT CORP.
Last query to official sources on 20 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/04/21
Document submitted
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04/01/18
Document submitted
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31/10/03
Document submitted
Related members (6)
Related members (6)
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ADRIANA MU#OZ
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DIRECTOR - TESORERO
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MELKYS SAVIER MORALES
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PRESIDENTE - DIRECTOR
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ARLINTONG RIZZOLI RODRIGUEZ NORIEGA
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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CASTRO Y CASTRO, S.C.
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Agente Residente
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (78)
Related organizations (78)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2006
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2002
Related members: 4
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General index
CARIARI INVEST...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 08/01/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARIARI INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CARIARI INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CARIARI INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARIARI INVEST...
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
Publications index
CARIARI INVEST...
Organizacion actualizada