Updated at 19 Dec 2024
Panama
Corporations and Foundations
CARIBBEAN SERVICES COMPANY INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/06/24
Document submitted
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13/06/24
Document submitted
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18/12/23
Document submitted
Related members (9)
Related members (9)
LINFORD MANAGEMENT SERVICES INC.,
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SUSCRIPTOR
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QUIJANO & ASOCIADOS
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AGENTE RESIDENTE
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LINFORD CORPORATE SERVICES INC.,
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SUSCRIPTOR
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MARLYN SAEZ DIAZ
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DIRECTOR / SECRETARIO
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LUIS ALBERTO MELO MORAN
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DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2016
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 01/06/2006
Related members: 4
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MAQUINARIAS Y PROYECTOS RC, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2010
Related members: 3
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General index
CARIBBEAN SERV...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/07/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/06/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 12/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARIBBEAN SERV...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CARIBBEAN SERV...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (5)
Customs (5)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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hyundai accent 2024 titan grey vin: malc...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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hyundai tucson 2024 gris oscuro vin: kmh...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
CARIBBEAN SERV...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CARIBBEAN SERV...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
CARIBBEAN SERV...
Organizacion actualizada