Updated at 26 May 2024
Panama
Corporations and Foundations
CARIBBEAN OVERSEAS TRADING CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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23/12/23
Document submitted
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23/12/23
Document submitted
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19/04/23
Document submitted
Related members (7)
Related members (7)
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CARLOS SUCRE HIJO
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SUSCRIPTOR
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SANTIAGO ALVEO MARTINEZ
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DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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ALVARO VELASQUEZ VELASQUEZ
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DIRECTOR - TESORERO
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SUCRE Y SUCRE.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (637)
Related organizations (637)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/1977
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/1984
Related members: 10
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BRASWELL COMPANY, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 14/09/1981
Related members: 10
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General index
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Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/04/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
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Organizacion actualizada