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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN MARINE TAXI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 01/01/24

      info

      New payment

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MICHELLE MARLENE BRAVO BONET
    • DIRECTOR - PRESIDENTE
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    KATHERINE MARITZA BRAVO BONET
    • DIRECTOR - TESORERO
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    ISABEL SILVA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTOY AUSENCIAS, EL SECRETARIO O EL TESORERO RESPECTIVAMENTE.
    • REPRESENTANTE
    ROBERTO LOPEZ CANO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO Y AUSENCIAS, EL SECRETARIO O EL TESORERO RESPECTIVAMENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO Y AUSENCIAS, EL SECRETARIO O EL TESORERO RESPECTIVAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE Y LOGISTICA PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2013
    Related members: 4
    View

    FUNDACION DEL MAR BRAVO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/03/2011
    Related members: 2
    View

    BRAVO INTERNATIONAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2010
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    ISLEÿA
    File: 16962
    Registration: 23/06/93
    Gross tonnage: 6.14
    Net tonnage: 4.91
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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    CARIBBEAN MARINE TAXI, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada