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    • Panama

    Corporations and Foundations

    PROMOTORA CARIBE S.A

    Last query to official sources on 24 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    FAVOR DE SAILESH MIRANI
    • APODERADO
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    RICARDO ESKILDSEN MORALES
    • SUSCRIPTOR
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    SAILESH MIRANI
    • PRESIDENTE - DIRECTOR - SECRETARIO
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    PROMOTORA THE SEAWAVES, S.A.
    • Apoderado
    LA EJERCERA EL PRESIDENTE Y EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. N.
    • REPRESENTANTE
    JOSUE SHEIK ARMUELLES
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
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    ROSIDAR SHEIK ARMUELLES
    • DIRECTOR
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    LA EJERCERA EL PRESIDENTE Y EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. N.
    • REPRESENTANTE
    LA EJERCERA EL PRESIDENTE Y EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. N.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (172) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PRO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2013
    Related members: 9
    View

    SILVER STAR PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2009
    Related members: 6
    View

    SLC CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2011
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
    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
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada