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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CARIBE PROPERTIES INC.

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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
    Business

    • 05/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MOSSACK FONSECA & CO,.
    • AGENTE RESIDENTE
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    PETER ALEX TOWNEND
    • SECRETARIO
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    JAMES MICHAEL SMITH TERRY
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    ANGLONETHERLANDS INTERNATIONAL TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1986
    Related members: 4
    View

    HILISIDE GENERAL TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1986
    Related members: 4
    View

    BAUGHTON INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1987
    Related members: 4
    View
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    Real estate (10)

    Real estate (10)
    File: Nº 45449
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 45450
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 45451
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30273874
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30273693
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 215182
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada