Updated at 02 Jun 2024
Panama
Corporations and Foundations
INVERSIONES CARIBEÑAS 2000,S.A.
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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
Changes history
Changes history
Business
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28/06/24
Document submitted
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31/12/23
Document submitted
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13/07/23
Document submitted
Related members (8)
Related members (8)
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MARGARITA MARLENIS SANTAMARIA
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DIRECTOR - SECRETARIO
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NORBERTO DOMINGUEZ
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DIRECTOR - TESORERO
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EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL
DE LA SOCIEDAD ANONIMA
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REPRESENTANTE
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REYNA, PITTI & GORDILLO
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL
DE LA SOCIEDAD ANONIMA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2012
Related members: 6
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INVERSIONES TURISTICAS PANAMEÑAS 2000 S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2013
Related members: 5
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General index
INVERSIONES CA...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/10/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/07/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES CA...
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
INVERSIONES CA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES CA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES CA...
Organizacion actualizada