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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    CORREDORES DE SEGUROS CARIBE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS FABREGA FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    PANAMENA DE MOTORES (CHIRIQUI) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1983
    Related members: 7
    View

    COMPAÑIA ADMINISTRADORA AUTOMOTRIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1980
    Related members: 7
    View

    COMPUTOS MECANIZADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1980
    Related members: 7
    View
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    Real estate (0)

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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 (2)

    Operation permits (2)
    IDEM vigente
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    CORREDORES DE SEGUROS CARIBE, S.A vigente
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2023-03-30 Source: Critica
    Solo con suscripción
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    Publication date: 2021-10-17 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-10-17 Source: Panama America
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    Organizacion actualizada