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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    PAN CARIBE IMPORT & EXPORT, S.A. .

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/06/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RICARDO CESAR CUEVAS HERRERA
    • DIRECTOR - VOCAL - AGENTE RESIDENTE
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    BERNUIL BARRIOS DE LUQUEZ
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    PATRICIA LUQUEZ BARRIOS
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE ESTE POR EL SECRETARIO, PUDIENDO NO OBSTANTE, LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PADASTEBE LA MISERICORDIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/02/2013
    Related members: 6
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    ZULEIKA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1992
    Related members: 5
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    FAS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1991
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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