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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN PILOTS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    ELVIA BUSTAVINO
    • SUSCRIPTOR
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    ENCARNACION TORIBIO CHACON
    • DIRECTOR - TESORERO
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    MLS & ASSOCIATES
    • AGENTE RESIDENTE
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    EN AUSENCIA DEL PRESIDENTE SERA EL VICEPRESIDENTE EL REPRESENTANTE LEGALDE LA SOCIEDAD.
    • REPRESENTANTE
    CARLOS DURAN SALAZAR
    • AGENTE RESIDENTE
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    TORRIJOS Y ASOCIADOS
    • AGENTE RESIDENTE
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    EDAGR HURTADO
    • PRESIDENTE
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    EN AUSENCIA DEL PRESIDENTE SERA EL VICEPRESIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EN AUSENCIA DEL PRESIDENTE SERA EL VICEPRESIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    LAS MINAS PILOTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2010
    Related members: 4
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    GRUPO CARIBBEAN PILOTS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2010
    Related members: 4
    View

    INVERSIONES MARY CARL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2005
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

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

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CARIBBEAN PILOTS INC vigente
    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada