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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    MEDICARIBE, S.A.

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    Organization Report

    Organization summary

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    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

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    NAVIS JESSICA HERNANDEZ
    • SUSCRIPTOR
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    DANIEL ABOUGANEM MORHAIN
    • DIRECTOR - PRESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE DANIEL ABOUGANEM MORHAIN, SEGUN DOCUMENTO 2318377 DE LA SECCION DE PERSONAS DESDE EL 21 DE ENERO DEL 2013.
    • Apoderado
    EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    ALEXANDRA ABOUGANEMDE HIDRIE
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CARIMED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2001
    Related members: 8
    View

    INMOBILIARIA MARINAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1985
    Related members: 2
    View

    INMOBILIARIA D & D S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1995
    Related members: 2
    View
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    Next arrow_forward Legal

    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)
    MEDICARIBE, S.A vigente
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    MEDICARIBE, S.A. VIGENTE
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada