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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN TRANSFERS, S.A

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    Organization Report

    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
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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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    ROQUE ARTURO GREGORIO UREÑA UREÑA
    • DIRECTOR - PRESIDENTE
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    OLIVIA ISMENIA ARAUZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    IRMA SILKA ARAUZ
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA, LA EJERCERA, LA SECRETARIA O QUIEN DESIGNE LA JUNTA DE DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS INTEGRALES CLICK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2011
    Related members: 6
    View

    LATINOAMERICA EN COMERCIO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2001
    Related members: 5
    View

    MAYALEX IMPORT& EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2013
    Related members: 5
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    Operation permits (1)

    Operation permits (1)
    CARIBBEAN TRANSFERS S.A vigente
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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.
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    News (0)

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