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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    CARIBEAN LIMPIEZA Y MANTENIMIENTO, S.A.

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    Organization Report

    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
    Business

    • 28/06/24

      info

      Document submitted

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      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    YISLAY ANYELIN CANDANEDO MORLAES
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    GYPSY DEL CARMEN MORALES ORTEGA
    • REPRESENTANTE - DIRECTOR / PRESIDENTE
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    NIURKA CLARET DEL VALLE BLOHM DE PEREZ
    • SUSCRIPTOR
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    ADYANIS JAVIELA MARTINEZ MORALES
    • DIRECTOR / TESORERO
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    GERARDO DANTE PEREZ SIBECHI
    • DIRECTOR - DIRECTOR / PRESIDENTE - TESORERO
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    ERICK MORALES
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO DE LA SOCIEDAD ERCK MORALES
    • REPRESENTANTE
    PODER GENERAL A FAVOR DE GERARDO DANTE PEREZ SIBECHI SEGUN DOCUMENTO 2468175 FICHA 798596 DE LA SECCION DE PERSONAS DESDE EL 20 DE SEPTIEMBRE DE 2013.
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FASHION INTERNATIONALPANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1984
    Related members: 2
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    MIRADOR DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1995
    Related members: 2
    View

    FUNDACION JASEV

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/10/2020
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    MB SERVICIOS 507 vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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