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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN ASSETS & HOLDINGS INC.

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

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ANDREY HO
    • AGENTE RESIDENTE
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    IDANIA VARGAS
    • SUSCRIPTOR
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    TOMAS CHUNG WONG
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA SIGLO XXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2000
    Related members: 5
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    FESTIVAL YAU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1991
    Related members: 2
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    MARGARITA INTERNACIONAL S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1995
    Related members: 2
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