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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CASA DE EMPEÑOS CARIBE, 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
    Business

    Related members (7)

    Related members (7)
    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    AZALEA ACIEGO DE SOLIS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EVELIA VARGAS DE COTES
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y POR EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MUEBLERIA LA COLONENSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2001
    Related members: 5
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    CREDITOS LOS MELLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2000
    Related members: 4
    View

    LIVIGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2005
    Related members: 3
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CASA DE EMPEÑOS CARIBE vigente
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada