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Updated at 22 Feb 2024
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    • Panama

    Corporations and Foundations

    CONSIGNACIONES CARIBE, S.A.

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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.

    Changes history

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    Business

    Related members (10)

    Related members (10)
    OSCAR ARCE FONG
    • SUSCRIPTOR
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    BENAVIDES & ARCE
    • AGENTE RESIDENTE
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    RAFAEL RAMON SALIMA PACHANO
    • DIRECTOR - SECRETARIO
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    LA PRESIDENTA EN AUSENCIA DE ESTE, EL SECRETARIO OSTENTARA LA REPRESEN- TACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE AMBOS EL VICE-PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS DE TODOS LOS ANTERIORES EL TESORERO.
    • REPRESENTANTE
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FALCONSHIPPING 2005 PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2010
    Related members: 6
    View

    MACROLINE PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2007
    Related members: 4
    View

    HKL ASOCIADOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2009
    Related members: 3
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