Updated at 16 Jun 2024
Panama
Corporations and Foundations
GRUPO CARIBEÑO, 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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15/07/24
Document submitted
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19/04/23
Document submitted
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30/06/15
New operation permit
Related members (8)
Related members (8)
WILLIAM ROSAD RAMOS
•
DIRECTOR - SECRETARIO
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WALMER G. MARTINEZ AMORDS
•
DIRECTOR - PRESIDENTE
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JOSE ANGEL ASH
•
SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/1993
Related members: 2
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ESTRUCTURAS GENERALES PANAMEÑAS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2010
Related members: 2
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GRUPO EMPRESARIAL E INDISTRIAL CASIANO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2012
Related members: 2
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General index
GRUPO CARIBEÑO...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/02/2015
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Asiento Id -6893632- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 03/04/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO CARIBEÑO...
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
GRUPO CARIBEÑO...
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
GRUPO CARIBEÑO...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GRUPO CARIBEÑO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO CARIBEÑO...
Organizacion actualizada