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    Corporations and Foundations

    CARIBBEAN PTY CORP.

    Last query to official sources on 03 Jun 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ROBERTO URRIOLA FOSSATTI
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    RAMON RUBEN MIZRACHI PERELIS
    • DIRECTOR / TESORERO
    • VICEPRESIDENTE
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    JOSE HERNANDEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE EL VICEPRESIDENTE, EL SECRETARIO Y TESORERO
    • REPRESENTANTE
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    PATRICK ABUCHAIBE
    • DIRECTOR / SECRETARIO
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    JOSE LUIS CABALLERO
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA, POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (142) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA DEL ESTE S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1988
    Related members: 13
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    MIZRATEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1954
    Related members: 12
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    EASTERN DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2009
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    News (2)

    News (2)
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