CEF CARIBE, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

05/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
12/10/04

Document submitted

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04/09/01

Document submitted

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Related members (7)

Actives (5)
Inactives (2)


CARLOS FRANCISCO ESTEVEZ FERNANDEZ • SUSCRIPTOR - DIRECTOR - SECRETARIO View
GEOVANNA MARGARITA RODRIGUEZ ARCEO • SUSCRIPTOR - DIRECTOR - PRESIDENTE View
MABEL SUSANA FERNANDEZ CARRATE • DIRECTOR - TESORERO View

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Asiento Id -11006124- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9608299- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6675844- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 04/09/2001 Download


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CEF CARIBE, S.A.

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CEF CARIBE, S.A.

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CEF CARIBE, S.A.

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CEF CARIBE, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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CEF CARIBE, S.A.

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (7)

Associations (0)

General index

CEF CARIBE, S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

CEF CARIBE, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

CEF CARIBE, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

CEF CARIBE, S.A.

Operation permits (0)

Operations index

CEF CARIBE, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

CEF CARIBE, S.A.