Updated at 03 May 2024
Panama
Corporations and Foundations
CARIBBEAN PARADISE 88 INC.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/12/23
Document submitted
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23/12/23
Document submitted
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23/12/23
Document submitted
Related members (14)
Related members (14)
MAXIMILIANO CABALLERO MONTERREY
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AGENTE RESIDENTE
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SUSANA GONZALEZ FRANCO
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SUSCRIPTOR
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DAVID ALBERTO CAMARGO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, O LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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LATIN INVESTOR NETWORK S.A
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DIRECTOR
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PANAMA LEGAL MANAGEMENT
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AGENTE RESIDENTE
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LATIN INVESTOR NETWORK, S.A.
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PRESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE L A JUNTA DE
ACCIONISTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2007
Related members: 6
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General index
CARIBBEAN PARA...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (RESTRICCIONES) Entrada ...
Registration date: 29/08/2023
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 29/08/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARIBBEAN PARA...
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
CARIBBEAN PARA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
CARIBBEAN PARA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARIBBEAN PARA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
CARIBBEAN PARA...
Organizacion actualizada