Updated at 16 Sep 2024
Panama
Corporations and Foundations
CARIBBEAN INTERNATIONAL DEVELOPMENT CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
05/08/24
Document submitted
-
05/08/24
Document submitted
-
05/08/24
Document submitted
Related members (7)
Related members (7)
ORIEL FRANCISCO KENNION
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SUSCRIPTOR
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CARLOS ALBERTO FERREIRA DE VITA
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DIRECTOR - TESORERO - SECRETARIO
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MICHELE MONTI
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DIRECTOR / PRESIDENTE
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PATTON, MORENO & ASVAT
•
AGENTE RESIDENTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
CARIBBEAN INTERNATIONAL ENVIRONMENTAL SERVICES S .A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2002
Related members: 4
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CORAL CAPITAL HOSPITALITY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2001
Related members: 3
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General index
CARIBBEAN INTE...
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/10/2021
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/07/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARIBBEAN INTE...
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)
No results found
Assets index
CARIBBEAN INTE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CARIBBEAN INTE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARIBBEAN INTE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CARIBBEAN INTE...
Organizacion actualizada