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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    CARIBEÑA DE FLETAMENTOS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (10)

    Related members (10)
    JOANA MILLICET MONTENEGRO DE BASO
    • DIRECTOR / TESORERO
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    ANDREAS SCHORLEMMER
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SR. ANDREAS SCHORLEMMER.
    • REPRESENTANTE
    JOANA MILLECET MONTENEGRO DE BASO
    • DIRECTORES - TESORERO
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    ORDONEL ALONZO CRESPO ACQUIRE
    • DIRECTORES - SECRETARIO
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    ANDREA SCHORLEMMER
    • PRESIDENTE - DIRECTORES
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    NO CONSTA
    • SUBSCRIPTORES
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    Associations (0)

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

    PEREZ PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1993
    Related members: 3
    View

    TRIADA INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2013
    Related members: 2
    View

    PÉREZ Y CIA. AMÉRICAS PSC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2015
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    CARIBEÑA DE FLETAMENTOS INC cancelado
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