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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    CARIBE TRADE COMPANY, CORP.

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    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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    Changes history

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    Related members (9)

    Related members (9)
    ERIKA JOSEPT OCHOA ARAUZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GUILLERMO JOSE ISTURIZ DIAZ
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    EDUARDO JOSE MACIAS CARPI
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LOSERA EL TESORERO.
    • REPRESENTANTE
    MUÑOZ ANDRADE, ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    F.E.L., CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2014
    Related members: 4
    View

    M&C INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2014
    Related members: 4
    View

    LUCANIA INTERNATIONAL GROUP,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2011
    Related members: 4
    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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