Updated at 02 Jan 2025
Panama
Corporations and Foundations
CARIBBEAN HOLIDAY PROPERTIES CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/07/24
Document submitted
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30/12/23
Document submitted
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30/12/23
Document submitted
Related members (12)
Related members (12)
IBSEN ALEJANDRO AVILA
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SUSCRIPTOR
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INSIGNIA CORPORATE & LEGAL
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AGENTE RESIDENTE
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DRACONIS ICL MANAGEMENT, CORP
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURAN-TE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO.
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REPRESENTANTE
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JORGE LUIS ROLDAN LEZCANO
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DIRECTOR - TESORERO
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IBSEN ALEJANDRO AVILA LAM
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURAN-
TE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO
Y A FALTA DE AMBOS LA EJERCERA EL TESORERO.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURAN-
TE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO
Y A FALTA DE AMBOS LA EJERCERA EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (65)
Related organizations (65)
Other organizations with which this organization shares directors and dignitaries.
PROFESSIONAL BUSINESS CENTER, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2008
Related members: 6
|
ADUL PANAMA INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2007
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2008
Related members: 4
|
General index
CARIBBEAN HOLI...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 04/07/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/06/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/06/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CARIBBEAN HOLI...
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 HOLI...
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 HOLI...
Operation permits (0)
Operation permits (0)
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Operations index
CARIBBEAN HOLI...
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 HOLI...
Organizacion actualizada