Updated at 08 May 2024
Panama
Corporations and Foundations
CARACAS INTERNACIONAL 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
Changes history
Changes history
Business
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19/04/23
Document submitted
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12/09/18
New estate
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02/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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RICARDO STEVENS
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SUSCRIPTOR
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BERNAL & BERNAL
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AGENTE RESIDENTE
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JIHAD GAMAL DAANA ROSAS
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DIRECTOR / SECRETARIO
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RICARDO STEVES
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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MARITIME ENGINEERING INVESTMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2019
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/1984
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2023
Related members: 3
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General index
CARACAS INTERN...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/03/2015
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Asiento Electrónico Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARACAS INTERN...
Real estate (1)
Real estate (1)
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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
CARACAS INTERN...
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
CARACAS INTERN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARACAS INTERN...
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
CARACAS INTERN...
Organizacion actualizada