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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN DUTY FREE, S.A.

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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
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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
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    Related members (9)

    Related members (9)
    SHIVA PRAKASH
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    TANIA EVELYNE DSOUZA
    • DIRECTOR / TESORERO
    • DIRECTOR / PRESIDENTE
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    TANIA EVELYN DSOUZA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    MATTHIAS ATTILA PAUL KLUTE
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ORIENTAL GROUP PANAMA, INC. (EN INGLEZ Y ESPAÑOL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2012
    Related members: 15
    View

    ORIENTAL GENERAL TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1998
    Related members: 5
    View

    ORIENTAL DISTRIBUTION PTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2020
    Related members: 4
    View
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CARIBBEAN DUTY FREE, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CARIBBEAN DUTY FREE, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada