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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN ARUBA EXPORT, INC.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 08/05/16

      Gazette mention

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      Solo con suscripción

    • 17/04/96

      Document submitted

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    Related members (9)

    Related members (9)
    MARIA ELENA BATISTA
    • SUSCRIPTOR
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    DAVID YOHOROS
    • TESORERO
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    MAYER YOHOROS
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES, LO SERA LA SECRETARIA O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    FINANCIAL MANAGEMENT & INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1996
    Related members: 10
    View

    EL DORADO CARGO ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1991
    Related members: 7
    View

    PERFUMERIA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1996
    Related members: 7
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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