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    • Panama

    Corporations and Foundations

    CARE KIDS PANAM CORP.

    Last query to official sources on 27 Jul 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
    article
    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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    article
    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
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ALYNA NEKELDA ARCIA TORRES
    • PRESIDENTE - DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
    • DIRECTOR
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    ANASTAS STAVROUS ARCIA TORRES
    • DIRECTOR - SECRETARIO
    • TESORERO
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    NEREYDA CECILIA TORRES
    • SUSCRIPTOR
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
    FELIPE CRUZ GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ALANJEHO PREMIER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/10/2005
    Related members: 10
    View

    FUNDACION ALANJEHO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/10/2005
    Related members: 10
    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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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    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
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada