Updated at 21 Jul 2024
Panama
Corporations and Foundations
CARIBBEAN SUN IMPORT S.A.
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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
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24/01/24
Document submitted
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24/01/24
Document submitted
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
HARMODIO HERRERA VILLARREAL
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SUSCRIPTOR
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LINETTE GONZALEZ BOUTET
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DIRECTOR - SECRETARIO
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YORIS NELLY PINTO DE GONZALEZ
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TESORERO - DIRECTOR
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EL PRESIDENTE O EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR
A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EL PRESIDENTE O EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR
A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1987
Related members: 4
|
IMPORTADORA Y EXPORTADORA AVANTI, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2001
Related members: 4
|
LATINA CORPORATION FILMS, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/1984
Related members: 3
|
General index
CARIBBEAN SUN ...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/06/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/03/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 04/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARIBBEAN SUN ...
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 SUN ...
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 SUN ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARIBBEAN SUN ...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CARIBBEAN SUN ...
Organizacion actualizada