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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    RADIO TAXI CARIBE, 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
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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

    • 18/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (17)

    Related members (17)
    JOSE DAVILA ALFARO
    • SUSCRIPTOR
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    MOISES RIOS CEDEñO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    REPRESENTANTE LEGAL: LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    HORACIO RAMSEY MORALES
    • AGENTE RESIDENTE
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    MOISES RIOS
    • DIRECTOR - VICEPRESIDENTE
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    PABLO GONZALES
    • SECRETARIO
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    EDGEWOOD PAPER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/1998
    Related members: 4
    View

    GONZALEZ & COISCOU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2008
    Related members: 2
    View

    KASRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1984
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    RADIO TAXI CARIBE, S.A en solicitud
    Solo con suscripción
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    Solo con suscripción
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    RADIO TAXI CARIBE, S.A vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada