Updated at 23 Dec 2024
Panama
Corporations and Foundations
CARIBBEAN HOLDING & TRADING CORP.,
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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30/05/24
Document submitted
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27/02/24
Document submitted
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29/12/23
Document submitted
Related members (8)
Related members (8)
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NICOLAS EPIFANIO
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DIRECTOR - PRESIDENTE
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JULIO CESAR CONTRERAS III
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SUSCRIPTOR
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JOSE ANGEL NORIEGA PEREZ
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SUSCRIPTOR
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BUFETE ILLUECA.-
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AGENTE RESIDENTE
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BUFETE ILLUECA.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (295)
Related organizations (295)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2005
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2010
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2008
Related members: 9
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General index
CARIBBEAN HOLD...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/05/2024
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/02/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/02/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARIBBEAN HOLD...
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 HOLD...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CARIBBEAN HOLD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARIBBEAN HOLD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CARIBBEAN HOLD...
Organizacion actualizada