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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    CARIBE COMPANY, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (16)

    Related members (16)
    YOSELIN IBETH CORTEZ MEDRANO
    • DIRECTOR / SECRETARIO
    View
    MARCOS JOSE CUBILLA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
    View
    LUIS CARLOS HERNANDEZ PITTI
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ ÚNICAMENTE EL PRESIDENTE.
    • REPRESENTANTE
    JOSELYNE IBETH CORTEZ
    • DIRECTOR / SECRETARIO
    View
    GUSTAVO ADOLFO LARA MORAN
    • DIRECTOR / TESORERO
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    LUIS ALBERTO HERRERA BRUCE
    • DIRECTOR / TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INTERCARIBE ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2000
    Related members: 4
    View

    INTERCARIBE SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2008
    Related members: 4
    View

    PANAMA EXPORTACIONES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2010
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (12)

    Government payments (12)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    CARIBE COMPANY, 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada