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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN PARADISE PANAMA, S.A.

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    Global, PEP, FBI y Interpol
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    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

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    Related members (23)

    Related members (23)
    LENIN SUCRE BENJAMIN (PRIMER)
    • DIRECTOR / VICEPRESIDENTE
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    RICARDO OLLOQUI DOMINGUEZ (SEGUNDO)
    • DIRECTOR / VICEPRESIDENTE
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    FABIOLA FASANO YOUNG
    • SUSCRIPTOR
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    SE OTORGA PODER A ADOLFO OLLOQUI ARNEDO, LENIN SUCRE BENJAMIN, RICARDO OLLOQUI DOMINGUEZ Y ADOLFO OLLOQUI DOMINGUEZ, SEGUN DOCUMENTO 1031461 DE LA SECCION DE MERCANTIL DESDE EL 25 DE OCTUBRE DE 2006
    • Apoderado
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EL SECRETARIO/TESORERO ACTUANDO INDISTINTAMENTE.
    • REPRESENTANTE
    DANIEL LOPEZ MIÑANO (SUSPENDIDO)
    • DIRECTOR
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    LENIN SUCRE BENJAMIN (I) (SUSPENDIDO)
    • VICEPRESIDENTE
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    ADOLFO OLLOQUI ARNEDO (SUSPENDIDO)
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EL SECRETARIO/TESORERO ACTUANDO INDISTINTAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EL SECRETARIO/TESORERO ACTUANDO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (160) Other organizations with which this organization shares directors and dignitaries.

    GENERAL ATLANTICA DE INVERSIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1998
    Related members: 10
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    SYSTEM ONE INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2006
    Related members: 10
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    REFORESTADORA DE BOSQUES TROPICALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1998
    Related members: 9
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    Official Gazette (1)

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