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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    ECV CARIBE PANAMA S.A.

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    Organization Report

    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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    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
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    Related members (14)

    Related members (14)
    RICARDO ALEMAN ALFARO
    • SUSCRIPTOR
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    MARIA TERESA MENDOZA
    • SUSCRIPTOR
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    LUCIO LORENZO LAN AMADOR
    • AGENTE RESIDENTE
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    abogados mma
    • AGENTE RESIDENTE
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    LILAH AOUN
    • DIRECTOR / TESORERO
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    FRANCESCO BALDI
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (943) Other organizations with which this organization shares directors and dignitaries.

    SEDAD INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2015
    Related members: 7
    View

    DAIQUIRI TOURS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2002
    Related members: 6
    View

    INVERSIONES BOCHICA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1990
    Related members: 6
    View
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    Real estate (0)

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    Customs (9)

    Customs (9)
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    tornillos autoroscables
    Solo con suscripción
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    grifos
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    tornillos u grapas
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    Social Security Fund (0)

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