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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    CARIFE DE PANAMA, S.A.

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    Organization summary

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    FRANCISCO GERARDO RIVERA MORALES
    • DIRECTOR - TESORERO
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    ROBERTO ARGUEDAS QUESADA
    • DIRECTOR - SECRETARIO - FISCAL - SUSCRIPTOR
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    OLGA MAGALLY CASTRO ARGUEDAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL LO SUSTITUIRA EL SECRETARIO EN AUSENCIA DE ESTE EL TESORERO.-
    • REPRESENTANTE
    LIC. EDISON SANCHEZ VILLAVICENCIO CED.4702154
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL LO SUSTITUIRA EL SECRETARIO EN AUSENCIA DE ESTE EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    RIFECA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2007
    Related members: 6
    View

    MEGABUS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2014
    Related members: 6
    View

    REPUESTOS DAVIDPANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2005
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CARIFE DE PANAMA S.A en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada