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Updated at 22 Feb 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN EXPLORATION AND RESEARCH, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    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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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    WARREN ANTHONY WHITE
    • PRESIDENTE - SUSCRIPTOR
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    FRANKIE ANN WHITE
    • TESORERO - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA EMPRESA LA OSTENTORA EL PRESIDENTE.
    • REPRESENTANTE
    LUQUE, CORONELL Y LAM
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CARIBBEAN TOUR DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1996
    Related members: 5
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    PROYECTO COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2004
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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