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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN ENTERTAINMENT PANAMA, S.A.

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    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
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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

    Changes history
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    Related members (7)

    Related members (7)
    MARUKEL HIGUERO VEGA
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR
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    MAGALYS CARRASCO
    • SUSCRIPTOR
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    JORGE LUIS ROTHERY PIVETTA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA O INCAPACIDAD EL SECRETARIO Y EN AUSENCIA EL TESORERO Y EN AUSENCIA LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    PROPERTY COLLECTION PANAMA REALTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2006
    Related members: 6
    View

    WATA SUPPLIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1994
    Related members: 4
    View

    MOARO INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2014
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 85237
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 68800
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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