Updated at 05 Nov 2024
Panama
Corporations and Foundations
CARIBBEAN OPPORTUNITY FUND NO. 1 INC. ( EN ESPAOL) FONDO DE OPORTUNIDADES EN EL CARIBE NO. 1 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
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Capital
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Domicile
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Changes history
Changes history
Business
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21/12/23
Document submitted
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24/01/23
Document submitted
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04/05/18
Document submitted
Related members (11)
Related members (11)
SERAFINO IACONO
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DIRECTOR - VICEPRESIDENTE
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JAIME PEREZ BRANGER
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DIRECTOR - PRESIDENTE
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CARLO CIVELLI
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DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE.
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REPRESENTANTE
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ANZOLA ROBLES & ASOCIADOS.,
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE.
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REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (192)
Related organizations (192)
Other organizations with which this organization shares directors and dignitaries.
CARIBBEAN OPPORTUNITY FUND NO. 2 INC. (EN ESPA#OL) FONDO DE OPORTUNIDADES EN EL CARIBE NO. 2 INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2007
Related members: 5
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General index
CARIBBEAN OPPO...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/01/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/05/2018
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CARIBBEAN OPPO...
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
CARIBBEAN OPPO...
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
CARIBBEAN OPPO...
Operation permits (0)
Operation permits (0)
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Operations index
CARIBBEAN OPPO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CARIBBEAN OPPO...
Organizacion actualizada