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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN PARK INT., S.A.

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    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
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    Related members (14)

    Related members (14)
    FRANCISCO GUARDIA
    • DIRECTOR / PRESIDENTE
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    JONATHAN ROMERO
    • DIRECTOR / TESORERO
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    MICHELLE ESTRADA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA EMPRESA SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA TAL FIN
    • REPRESENTANTE
    CAJIGAS & CONSOCIOS
    • AGENTE RESIDENTE
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    MIKE BTESH BTESH
    • PRESIDENTE - DIRECTOR
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    SALOMON JACK BTESH BTESH
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, PERO PUEDE TAMBIEN SER REPRESENTADA POR EL VICEPRESIDENTE O EL TESORERO EN AUSENCIA DEL PRESIDENTE O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (128) Other organizations with which this organization shares directors and dignitaries.

    INTERVALORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1996
    Related members: 6
    View

    GRUPO BETCO ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1994
    Related members: 5
    View

    CORPORACION MBB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2013
    Related members: 5
    View
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    Official Gazette (1)

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