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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    PAN CARIBBEAN GROUP,S.A.

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    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
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    Related members (7)

    Related members (7)
    ALONSO JESUS WILLIAMS PLICET
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    VIPULKUMAR GUNVANTRAI PATEL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ROBERTO REY FEURTADO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ESPERANZA DELGADO OSORIO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    ST. GERMAIN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2002
    Related members: 7
    View

    TECNI TRADING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2002
    Related members: 6
    View

    PALTOO LIMITED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1998
    Related members: 6
    View
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