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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    MEXCARIBE CORPORATION

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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.

    Changes history

    Changes history
    Business

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

    • 27/12/02

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LUCIO VELO
    • PRESIDENTE - DIRECTOR
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    MIRIAM E. RIVERA
    • TESORERO - DIRECTOR
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    RODRIGO ALBERTO MORANO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARAN INDISTINTAMENTE EL SECRETA- RIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6092) Other organizations with which this organization shares directors and dignitaries.

    COBHAM INTERNATIONAL, SA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1999
    Related members: 10
    View

    TRAVE INVESTMENT CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1998
    Related members: 9
    View

    ALVIDAH INVESTMENT S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1987
    Related members: 8
    View
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