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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN ENERGY SUPPLY CORP.

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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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    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

    Related members (7)

    Related members (7)
    HAYDEE ALFARO
    • SUSCRIPTOR
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    DOMINGO URRIOLA
    • SUSCRIPTOR
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    DOMINGO ERNESTO URRIOLA SARMIENTO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EL SECRETARIO DE FORMA INDIVIDUAL O CONJUNTA , EN AUSENCIA DE AMBOS LA EJERCERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    VILOT GESTIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2012
    Related members: 4
    View

    INVERSIONES TECNO EXPRESS PV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2010
    Related members: 3
    View

    FARRE PANAMA REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2012
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    CARIBBEAN ENERGY SUPPLY vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada