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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN IMPORT & EXPORT, S.A.

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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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    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

    • 21/12/23

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      Document submitted

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      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

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    Related members (7)

    Related members (7)
    AURELIO GUZMAN MUÑOZ
    • AGENTE RESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MAYLENE ANAHARA GUZMAN MUñOZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    LORENZO ISAAC CAMARENA DE LA ROSA
    • DIRECTOR - TESORERO
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    AURELIO GUZMAN MUöOZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GENERAL GRAPHICS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1996
    Related members: 2
    View

    INGENIERIA CYBERCOM DE PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2011
    Related members: 2
    View

    SEGURIDAD Y PROTECCION DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2001
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Rechazada
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MEXX SPORT vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada