Updated at 28 Sep 2024
Panama
Corporations and Foundations
CARAVAN INTERNATIONAL INVESTMENTS INC.
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/01/22
Document submitted
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07/08/12
Document submitted
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31/08/10
Document submitted
Related members (12)
Related members (12)
EZEQUIEL RUIZ RODRIGUEZ
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SUSCRIPTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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GUSTAVO SEQUEIRA
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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LUIS E. MONTAÑO G.
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PRESIDENTE - DIRECTOR
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JOSE MARIA ARECHAVALETA RIVIRA
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SECRETARIO - DIRECTOR
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GONZALO CAZET MONTES
•
TESORERO - DIRECTOR
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EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA
DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2116)
Related organizations (2116)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2003
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2002
Related members: 8
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General index
CARAVAN INTERN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/01/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 20/01/2022
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Asiento Id -6368689- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 31/03/2005
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CARAVAN INTERN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CARAVAN INTERN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CARAVAN INTERN...
Operation permits (0)
Operation permits (0)
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Operations index
CARAVAN INTERN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CARAVAN INTERN...
Organizacion actualizada