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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    PROMOCIONES CARIBE PANAMA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JOSE ROGELIO ESPIñO NEIRA
    • SUSCRIPTOR
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    MIGUEL ANGEL PEREZ
    • DIRECTOR - TESORERO
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    SINDY PITTI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    DIONYS ULLOA GUTIERREZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    AUTO TALLER LOS PUEBLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2001
    Related members: 4
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    TESSCO TECHNOLOGIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2008
    Related members: 3
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    ARENERA CHAME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2001
    Related members: 2
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    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 (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
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    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PROMOCIONES Y EVENTOS DEL ISTMO vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada