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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    CARIBE STEREO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    DANIEL MIGUEL OCHY DIEZ
    • DIRECTOR - PRESIDENTE
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    EDILBERTO GONZALEZ TREJOS
    • SUSCRIPTOR
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    DAVID MARCOS OCHY DIEZ
    • DIRECTOR - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    DAVID MARCO OCHY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2002
    Related members: 8
    View

    TRANSCARIBE TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1999
    Related members: 5
    View

    PANAPLATANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2012
    Related members: 5
    View
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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 (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CARIBE STEREO, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (7)

    Official Gazette (7)
    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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada