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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    PANACARIBBEAN, CORP.

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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 (7)

    Related members (7)
    ERIC SANTAMARIA
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
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    ERIC SANTAMARIA CIANCA
    • SUSCRIPTOR
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    MARTHA PADRON LOPEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR ACUALQUIER PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    GRUPO KAPAN INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1993
    Related members: 3
    View

    ALMARG ENTERPRISE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2014
    Related members: 3
    View

    YMI SOLUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2007
    Related members: 3
    View
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    Real estate (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    PANACARIBBEAN, CORP en solicitud
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada