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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CARIBEÑAS, 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
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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    BALBINA ROBLES
    • AGENTE RESIDENTE
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    ALEX HUMBERTO CRUZ GONZALEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - APODERADO
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    LOURDES VASQUEZ FRIAS
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    HUMEDADES Y MANGLARES DE PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/05/2018
    Related members: 5
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    NAZ SECURITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2015
    Related members: 5
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    DUAL PRINT _ RN, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 19/07/2023
    Related members: 4
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NUBASA SPICE, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada