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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO CARIBE COMERCIALIZADORA Y CONSTRUCCION, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    VANESSA MARCH QUIJANO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    CARLOS MARIA DIAZ ECHEVERRIA
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    MARIBEL AMBULO VARGAS
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    KRIKOR INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1999
    Related members: 2
    View

    CROSS WINDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2008
    Related members: 2
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO CARIBE COMERCIALIZADORA Y CONSTRUCCIÓN vigente
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada