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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    COMERCIALIZADORA PESQUERA DEL CARIBE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 18/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    HENRY DAVID MAZA BOADA
    • DIRECTOR / SECRETARIO - APODERADO
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    FRANCO SALGADO
    • SUSCRIPTOR
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    MARA LORENZO DE THOMAS
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    EL PRESIDENTE O EL SECRETARIO DE LA JUNTA DIRECTIVA Y EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    VANESSA REYES
    • AGENTE RESIDENTE
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    HEIDAMAR MAZA GAMERO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PESQUERA UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2016
    Related members: 3
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    COMERFISH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2020
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    MISS ANGE
    File: 41011
    Registration: 05/08/16
    Gross tonnage: 9.3
    Net tonnage: 8.41
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    fajas para mujeres
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    body y camisetas moldeadoras
    Solo con suscripción
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    catalogos
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    Operation permits (1)

    Operation permits (1)
    COMERPESCA vigente
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada