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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    CARIBAL, 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
    schedule
    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
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    Related members (9)

    Related members (9)
    JULIO CESAR JOVANE DEL CID
    • AGENTE RESIDENTE - APODERADO
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    MARIA DOLORES SOLER LUJAN
    • DIRECTOR / VICEPRESIDENTE - TESORERO
    View
    SEVERO FERNANDEZ BRAVO
    • SUSCRIPTOR
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    EL PRESIDENTE, O EL VICEPRESIDENTE ACTUANDO INDISTINTAMENTE E INDIVIDUALMENTE CADA UN,
    • REPRESENTANTE
    CORT ABOGADOS
    • APODERADO
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    CORT ABOGADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, O EL VICEPRESIDENTE ACTUANDO INDISTINTAMENTE E INDIVIDUALMENTE CADA UN,
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    IBEROMANSUETO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2007
    Related members: 7
    View

    IBERODENIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2007
    Related members: 7
    View

    DB PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    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 (1)

    Operation permits (1)
    CARIBAL, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
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    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-06-09 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2022-05-14 Source: La Prensa
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    Organizacion actualizada