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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    CARACUN INTERNATIONAL CORP.

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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
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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

    Changes history
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    Related members (12)

    Related members (12)
    RAMOS & ORTEGA CHUNG
    • AGENTE RESIDENTE
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    IDA LIDES ARJONA DE RODRIGUEZ
    • SUSCRIPTOR
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    LUIS ENRIQUE MONTAÑO GONZALEZ
    • SUSCRIPTOR
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ROBERTO GARRIDO VISUETTE.
    • AGENTE RESIDENTE
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    RAMOS, RIVERA & ASOCIADOS
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD RESIDENCIAL SANTA FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2014
    Related members: 4
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    A & Z SOLUCIONES INTEGRALES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2016
    Related members: 3
    View

    PROMOTORA PAVESA VERAGUENSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2013
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    CARACUN INTERNACIONAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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