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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    LA PEREGRINA DEL CARIBE, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    RAFAEL MADRIZ VALENCIA
    • DIRECTOR / SECRETARIO
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    IVAN HERRERA GOFF
    • DIRECTOR / TESORERO
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    REBECA ODERAY MARTINEZ ESPINOSA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL (LA) PRESIDENTE (A), DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL (LA) TESORERO (A) Y A FALTA DE AMBOS, LA EJERCERA EL (LA) SECRETARIO (A).
    • REPRESENTANTE
    ANAXIMEDES CEDEñO ESPINO
    • SECRETARIO - DIRECTOR
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    GUILLERMO DE SAINT MALO ELETA
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL (LA) PRESIDENTE (A), DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL (LA) TESORERO (A) Y A FALTA DE AMBOS, LA EJERCERA EL (LA) SECRETARIO (A).
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL (LA) PRESIDENTE (A), DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL (LA) TESORERO (A) Y A FALTA DE AMBOS, LA EJERCERA EL (LA) SECRETARIO (A).
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (254) Other organizations with which this organization shares directors and dignitaries.

    CIA. BOREAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 14
    View

    PANCARIB EXPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2001
    Related members: 14
    View

    PISO 13 ADMINISTRACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2011
    Related members: 13
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    LA PEREGRINA
    File: 32292
    Registration: 24/11/08
    Gross tonnage: 1290.0
    Net tonnage: 1290.0
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    Brands (0)

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