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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN INVESTMENT ENTERPRISE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    YOLANDA ESTHER BAYARD DE CASTAÑEDA
    • DIRECTOR / SECRETARIO
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    FRANCISCO JOSE CASTAÑEDAS BAYARD
    • DIRECTOR / PRESIDENTE
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    JAYACIN ESTHER CASTA#EDA BAYARD
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL SE#OR FRANCISCO JOSE CASTA#EDA SANCHEZ Y EN SU AUSENCIA LO SERA LA PRESIDENTA.
    • REPRESENTANTE
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    Associations (0)

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

    PUBLICACCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1994
    Related members: 4
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    CASTAÑEDA DIAGNOSONI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1990
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CARIBBEAN INVESTMENT ENTERPRISE , S.A (CARINVESA) vigente
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    CARIBBEAN INVESTMENT ENTERPRISE, S.A vigente
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    Social Security Fund (11)

    Social Security Fund (11)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada