Updated at 23 Apr 2024
Panama
Corporations and Foundations
INVERSIONES GRUPO DEL CARIBE S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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03/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
JUAN CARLOS BASTIDAS
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VOCAL - DIRECTOR - TESORERO
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FABRICIO PINZON BARRETO
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PRESIDENTE - DIRECTOR
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YESENIA TEIRA
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SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
GRUPO ESTRATEGIAS TENEDORA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2006
Related members: 4
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MORTGAGE INTERNATIONAL CORPORATION, S.A. (MIC PANAMA). Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2006
Related members: 2
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General index
INVERSIONES GR...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/08/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES GR...
Real estate (0)
Real estate (0)
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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
INVERSIONES GR...
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
INVERSIONES GR...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES GR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INVERSIONES GR...
Organizacion actualizada