Updated at 08 Apr 2024
Panama
Corporations and Foundations
CARIIBE HOLDING, S.A.
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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
Changes history
Changes history
Business
-
19/12/23
Document submitted
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19/12/23
Document submitted
-
04/04/23
Document submitted
Related members (11)
Related members (11)
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ISMAEL DARIO GUARDIA TORRES
•
DIRECTOR - TESORERO
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ELIECER VASQUEZ ALVARADO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Lic. ELIECER VASQUEZ ALVARADO
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AGENTE RESIDENTE - AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2017
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2017
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2014
Related members: 3
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General index
CARIIBE HOLDIN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/01/2023
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 30/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARIIBE HOLDIN...
Real estate (1)
Real estate (1)
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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
CARIIBE HOLDIN...
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
CARIIBE HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARIIBE HOLDIN...
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
CARIIBE HOLDIN...
Organizacion actualizada