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    Corporations and Foundations

    CORPORACION AMERICA S.A.

    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
    corporate_fare
    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
    local_atm
    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.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ALVAREZ Y TAPIA
    • AGENTE RESIDENTE
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    MONIQUE GARUZ
    • TESORERO - DIRECTOR
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    LUMY DEL CARMEN FABREGA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL VICEPRESIDENTEY EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRO DIGNATARIO QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL VICEPRESIDENTE Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRO DIGNATARIO QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL VICEPRESIDENTE Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRO DIGNATARIO QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CASA BLANCA 19 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2006
    Related members: 6
    View

    J. FER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2003
    Related members: 4
    View

    PUNTA BAY PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2007
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (31)

    Government payments (31)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (11)

    News (11)
    /en/plans
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    Organizacion actualizada