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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    CARIBE RESORT, 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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    Changes history
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    Related members (6)

    Related members (6)
    DAVID FERNANDO TORRES SOLIS
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    HECTOR AQUILES CARDENAS VILLARREAL
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    RAUL AMABLE CARDENAS VERGARA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA DE ESTE LO OSTENTARA EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
    LIC. RAUL CARDENAS Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA DE ESTE LO OSTENTARA EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES INMOBILIARIAS TONOSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2006
    Related members: 6
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    FUERTES DE LA BAHIA DE PORTOBELO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2013
    Related members: 6
    View

    GANADERA SANTA CLARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1977
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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