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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN ONE, S.A.

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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 (7)

    Related members (7)
    RAMON MORALES
    • SUSCRIPTOR
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    SHAHRAM KOHAN
    • DIRECTOR - PRESIDENTE
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    GABRIEL DOMINGUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, LA SECRETARIO, EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, LA SECRETARIO, EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (825) Other organizations with which this organization shares directors and dignitaries.

    PEARL OF THE CARIBEAN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2007
    Related members: 6
    View

    INVERSIONES ESPIGA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2005
    Related members: 5
    View

    KARPATHOS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 420105
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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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    Organizacion actualizada