Updated at 08 Oct 2024
Panama
Corporations and Foundations
CARIBBEAN MANAGEMENT INVESTMENT AND HOLDING INCORPORATED
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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31/12/23
Document submitted
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14/01/85
New operation permit
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21/06/84
Document submitted
Related members (4)
Related members (4)
ALONSO VELARDE MARIN
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DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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DAMARIS ROY DE ORTIZ
•
SECRETARIO - TESORERO - DIRECTOR
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JAIME RICARDO ORTIZ TASON
•
PRESIDENTE - DIRECTOR - SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/1984
Related members: 7
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IMANCO INVESTMENTS INCORPORATED Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/1984
Related members: 6
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General index
CARIBBEAN MANA...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARIBBEAN MANA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CARIBBEAN MANA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CARIBBEAN MANA...
Operation permits (1)
Operation permits (1)
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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Operations index
CARIBBEAN MANA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CARIBBEAN MANA...
Organizacion actualizada