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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO CARACOL, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 31/05/24

      Social Security Fund mention

      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 (7)

    Related members (7)
    RICARDO PORRAS KENNEDY
    • SECRETARIO
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    JUAN MANUEL ESQUIVEL OBREGON KENNEDY
    • SUBSECRETARIO
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    RICARDO PORRAS KENNNEDY
    • DIRECTOR / 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.

    ENA DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2009
    Related members: 6
    View

    AVVR TROPICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2020
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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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 (0)

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    Operation permits (4)

    Operation permits (4)
    CAFETERIA LA BUGUITA vigente
    Solo con suscripción
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    LA BUGA DIVE AND SURF vigente
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    LA BUGUITA OCEAN LOUNGE en solicitud
    Solo con suscripción
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    Social Security Fund (14)

    Social Security Fund (14)
    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