Panama
Corporations and Foundations
CARIBBEAN HOLIDAY PROPERTIES CORP.
Last query to official sources on 08 Aug 2025
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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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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27/06/25
Document submitted
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27/06/25
Document submitted
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27/06/25
Document submitted
Related members (12)
Related members (12)
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IBSEN ALEJANDRO AVILA
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SUSCRIPTOR
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INSIGNIA CORPORATE & LEGAL
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Agente Residente
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ASCELLA ICL MANAGEMENT, CORP
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Director / Presidente
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COPERNICUS ICL MANAGEMENT, CORP
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Director / Secretario
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DRACONIS ICL MANAGEMENT, CORP
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Director / Tesorero
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURAN-TE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO.
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REPRESENTANTE
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JORGE LUIS ROLDAN LEZCANO
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DIRECTOR - TESORERO
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IBSEN ALEJANDRO AVILA LAM
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURAN-
TE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO
Y A FALTA DE AMBOS LA EJERCERA EL TESORERO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURAN-
TE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO
Y A FALTA DE AMBOS LA EJERCERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
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PROFESSIONAL BUSINESS CENTER, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2008
Related members: 6
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ADUL PANAMA INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2008
Related members: 4
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General index
CARIBBEAN HOLI...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 04/07/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/06/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARIBBEAN HOLI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CARIBBEAN HOLI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CARIBBEAN HOLI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CARIBBEAN HOLI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CARIBBEAN HOLI...
Organizacion actualizada