Updated at 12 Dec 2024

more_vert

Panama

Corporations and Foundations

CARIBBEAN FOODS, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

13/01/24

info

Document submitted

Solo con suscripción

Solo con suscripción
20/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
24/11/21

New estate

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (9)

Actives (5)
Inactives (4)


ADEL YAAFAR CHAHIN • SUSCRIPTOR - DIRECTOR / PRESIDENTE • PRESIDENTE - DIRECTOR Mostrar mas Mostrar menos View
TAHER YAAFAR CHAHIN • DIRECTOR / SECRETARIO - SUSCRIPTOR • DIRECTOR Mostrar mas Mostrar menos View
TAREK YAAFAR CHAHIN • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR • VICEPRESIDENTE - DIRECTOR Mostrar mas Mostrar menos View


GIOVANY ABREGO PEREZ • AGENTE RESIDENTE View
GONZALEZ Y CO., • AGENTE RESIDENTE View
TARER YAAFAR CHAHIN • TESORERO View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES MATRIX, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/05/2001

Related members: 12

View

TROPIMAC S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/01/2000

Related members: 10

View

AMERICAN FAST FOOD CORPORATION.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/12/1998

Related members: 7

View

See complete data

Next Legal

General index

CARIBBEAN FOOD...


Asiento Electrónico Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 28/12/2023 Download
Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ... Registration date: 10/08/2021 Download
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 03/05/2021 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download