Updated at 04 Jun 2024
Panama
Corporations and Foundations
CARIBBEAN SUPPLIERS TRADING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/09/20
Document submitted
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15/12/08
Document submitted
Related members (10)
Related members (10)
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RAMON MONTES CORRIPIO
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DIRECTOR / PRESIDENTE
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LEONOR MONTES CORRIPIO
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DIRECTOR / SECRETARIO
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ORIEL FRANCISCO KENNION V.
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SECRETARIO - DIRECTOR
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ASTERIO CABALLERO IBARRA
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2160)
Related organizations (2160)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2005
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2009
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2007
Related members: 13
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General index
CARIBBEAN SUPP...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/09/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/11/2016
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Asiento Id -6704217- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 15/12/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARIBBEAN SUPP...
Real estate (0)
Real estate (0)
No results found
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 SUPP...
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 SUPP...
Operation permits (0)
Operation permits (0)
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Operations index
CARIBBEAN SUPP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
CARIBBEAN SUPP...
Organizacion actualizada