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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN COMMODITY, 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 13/03/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/08/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JESSICA ECHEVERS
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    INFANTE, GARRIDO & GARRIDO
    • AGENTE RESIDENTE
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    MAYRA HERNANDEZ DE GONZALEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOSPODERES, EN AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE ESTE EL SECRETA- RIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (169) Other organizations with which this organization shares directors and dignitaries.

    VAN COALE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1996
    Related members: 14
    View

    TOYS R US INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1987
    Related members: 12
    View

    LEGIAN INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1995
    Related members: 9
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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