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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    KARIBE PROYECT AND TRADING, 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
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    Related members (9)

    Related members (9)
    JORGE CALIXTO TORRENTE GARCES
    • SUSCRIPTOR
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    ANNA KARINA VARGAS MOLINA
    • DIRECTOR
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    PEDRO VARGAS MOLINA
    • DIRECTOR / TESORERO - SECRETARIO - APODERADO - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
    LUIS MIGUEL FERNANDEZ PIRES
    • DIRECTOR / SECRETARIO
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    PIER PAOLO AMEGLIO ARANGO
    • DIRECTOR / TESORERO
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    SERGIO RICARDO COSCOLIN TORRIJO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    DELVALLEMAR 19B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2011
    Related members: 6
    View

    AGROGANADERA PANAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2003
    Related members: 2
    View

    TUCASA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2011
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    LIVING RESTAURATE & LOUNGE cancelado
    Solo con suscripción
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    Solo con suscripción
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    THE PLACE PTY cancelado
    Solo con suscripción
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