Panama
Corporations and Foundations
CARIBBEAN ROOT CORPORATION
Last query to official sources on 02 Jun 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/04/21
Document submitted
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16/03/18
Document submitted
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31/05/16
New operation permit
Related members (10)
Related members (10)
CESAR NODIER HERRERA BRYAN
•
DIRECTOR - PRESIDENTE
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YANIS SOPHIA MIRANDA
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AGENTE RESIDENTE - SUSCRIPTOR
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JORGE OMAR MIRANDA
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SUSCRIPTOR
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EL PRESIDENTE
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REPRESENTANTE
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ANA LUZ ALVAREZ VALENCIA
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TESORERO - DIRECTOR
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HERMENEGILDO MITCHEL POMARES
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VICEPRESIDENTE - DIRECTOR
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NADIOSKA MIREYA GRACIA GUEVARA
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
CARIBBEAN ROOT...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/03/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 03/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CARIBBEAN ROOT...
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
CARIBBEAN ROOT...
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
CARIBBEAN ROOT...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CARIBBEAN ROOT...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CARIBBEAN ROOT...
Organizacion actualizada