Updated at 16 Apr 2024
Panama
Corporations and Foundations
CARIBBEAN TRADING AND MARKETING 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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22/12/23
Document submitted
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05/05/21
Document submitted
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08/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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DENVER DELANO GARTH SHRINE
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DIRECTOR - PRESIDENTE - TESORERO
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DONALD DEAN WILLIAMS
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DIRECTOR
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MARIA CRISTINA DE LIMA
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SUSCRIPTOR
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EL PRESIDENTE EN SUS FALTAS TEMPORALES LO SERA EN SU ORDEN, EL SECRETARI
O O EL TESORERO
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REPRESENTANTE
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LIMA y ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE EN SUS FALTAS TEMPORALES LO SERA EN SU ORDEN, EL SECRETARI
O O EL TESORERO
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (357)
Related organizations (357)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/1988
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1987
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/1986
Related members: 5
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General index
CARIBBEAN TRAD...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/09/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/05/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 31/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARIBBEAN TRAD...
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 TRAD...
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 TRAD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARIBBEAN TRAD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CARIBBEAN TRAD...
Organizacion actualizada