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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    REFORESTADORA CARIBE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (11)

    Related members (11)
    MARTHA YANNETH CARO TORRES
    • DIRECTOR / TESORERO
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    SARA RAQUEL ARJONA CALVO
    • AGENTE RESIDENTE
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    LUIS FRANCISCO CARO ACEVEDO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE TODOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    FELIX GARCIA
    • TESORERO - DIRECTOR
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    DIANETH SANJUR
    • SECRETARIO - DIRECTOR
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    ANNY DE LOMBARDO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN SU DEFECTO EL VICEPRESIDENTE O EL DIRECTOR QUE DESIGNE LA JUNTA DIRECTI- VA, QUIEN GOZARA DE TODAS LAS FACULTADES DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (130) Other organizations with which this organization shares directors and dignitaries.

    CRUME XXI HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2008
    Related members: 8
    View

    FUNDACION LOS SAUCES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/11/2013
    Related members: 7
    View

    FUNDACION PARAMARIBO FOUNDATION

    Organization type: FUNDACION
    Registration date: 11/07/2014
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 422583
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    Operation permits (1)

    Operation permits (1)
    en solicitud
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