Updated at 22 May 2024
Panama
Corporations and Foundations
CARIBBEAN FOREIGN TRADE, 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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22/05/24
Document submitted
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27/12/23
Document submitted
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19/04/23
Document submitted
Related members (7)
Related members (7)
OLEZKA NAIROBY ARMINDA GONZALEZ GUTIERREZ
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PRESIDENTE - DIRECTOR
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NAVIS TEJEIRA
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TESORERO - DIRECTOR
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OLEZKA GUTIERREZ
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SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA
Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
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REPRESENTANTE
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SOLIS ALVAREZ & MARENGO FIRMA FORENSE
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA
Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
GRUPO DE EXPORTACIONES ARCOMAR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2011
Related members: 3
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RELOJEROS PROFESIONALES , S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1986
Related members: 1
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JEHE INTEGRAL SOLUTIONS INT, S.A. (JEHE SOLUCIONES INTEGRALES INTERNACIONAL) Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2017
Related members: 1
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General index
CARIBBEAN FORE...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/11/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/08/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARIBBEAN FORE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CARIBBEAN FORE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CARIBBEAN FORE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARIBBEAN FORE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CARIBBEAN FORE...
Organizacion actualizada