Updated at 04 Oct 2024
Panama
Corporations and Foundations
IMPORTADORA CARIBEÑA S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/10/24
Document submitted
-
20/12/23
Document submitted
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20/12/23
Document submitted
Related members (7)
Related members (7)
ALFREDO ABRAHAM SANCHEZ TORRES
•
TESORERO - SECRETARIO - PRESIDENTE - DIRECTOR - AGENTE RESIDENTE
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ALFREDO RAMIREZ TEJADA
•
SUSCRIPTOR
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RODRIGO ALFREDO MORENO
•
SUSCRIPTOR
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ANNABELLA SANCHEZ TORRES
•
SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/1992
Related members: 7
|
ADMINISTRADORA INMOBILIARIA DEL ISTMO, S.A. (AIDISA) Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2007
Related members: 6
|
INTERNATIONAL ATLANTIC COAST INC Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2008
Related members: 4
|
General index
IMPORTADORA CA...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/10/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/11/2014
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Asiento Id -7076375- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 19/06/1986
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IMPORTADORA CA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
IMPORTADORA CA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
IMPORTADORA CA...
Operation permits (0)
Operation permits (0)
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Operations index
IMPORTADORA CA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
IMPORTADORA CA...
Organizacion actualizada