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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN HOLIDAY PROPERTIES CORP.

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

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    Related members (11)

    Related members (11)
    IBSEN ALEJANDRO AVILA
    • SUSCRIPTOR
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    INSIGNIA CORPORATE & LEGAL
    • AGENTE RESIDENTE
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    DRACONIS ICL MANAGEMENT, CORP
    • 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.
    • REPRESENTANTE
    JORGE LUIS ROLDAN LEZCANO
    • DIRECTOR - TESORERO
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    IBSEN ALEJANDRO AVILA LAM
    • DIRECTOR - PRESIDENTE
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    LEGALCORP
    • AGENTE RESIDENTE
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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
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    Associations (0)

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    Related organizations (71) 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
    View

    ADUL PANAMA INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2007
    Related members: 6
    View

    ULDI COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2008
    Related members: 4
    View
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