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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN TRADING EXPRESS CORP.

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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
    Business
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    Related members (8)

    Related members (8)
    ORLANDO EDWIN TOVARES PEREZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ABELARDO DE JESUS VALIñO ONTIVERO
    • DIRECTOR - PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    ITZI DIDIETH RIVERA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE,EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VISION CENTROAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2005
    Related members: 4
    View

    CASA BERLINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2006
    Related members: 4
    View

    CHIRIQUI EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2004
    Related members: 2
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    lavamanos
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    inodoros
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    partes o elementos preparados para la co...
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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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    News (0)

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