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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    GRAN CARIBE, S.A.

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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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    Changes history

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    Related members (11)

    Related members (11)
    ALFREDO RAUL CORCUERA FALCONETT
    • PERSONA AUTORIZADA
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    TZVI HAIM OSTROWIAK CHOCRON
    • DIRECTOR / PRESIDENTE
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    DALIS XIOMARA VERGARA DE NOYA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE, QUIEN EN SUS FALTAS TEMPORALES O DEFINITIVAS SERA SUSTITUIDO POR EL SECRETARIO.
    • REPRESENTANTE
    ENEIDA PERRYMAN
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    INES YEE DE CARRERA
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE, QUIEN EN SUS FALTAS TEMPORALES O DEFINITIVAS SERA SUSTITUIDO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (254) Other organizations with which this organization shares directors and dignitaries.

    UNITED GENERAL BUSINESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1985
    Related members: 10
    View

    MUSTAFA HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2008
    Related members: 8
    View

    URBANIZACIONES MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1977
    Related members: 7
    View
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    Official Gazette (2)

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