Panama
Corporations and Foundations
MULTICARIBBEAN TRADE INC.
Last query to official sources on 03 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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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01/08/25
Document submitted
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12/02/25
Document submitted
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10/02/25
Document submitted
Related members (12)
Related members (12)
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AZMY JESUS JUAREZ DUARTE
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AGENTE RESIDENTE
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CESAR EDUARDO VICENTE LEON
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SUSCRIPTOR
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DIRECTOR / PRESIDENTE - APODERADO - REPRESENTANTE
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BORIS ARTURO CANTILLO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN AUSENCIA DEL MISMO EL SECRETARIO.
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REPRESENTANTE
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DARCY ADRIANA FLORES AMBULO
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AGENTE RESIDENTE
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CATHERINE FOUCHARD CASTILLO
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DIRECTOR / SECRETARIO - APODERADO
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CESAR AUGUSTO VICENTE FROGER
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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MMS SUPPLIES S.R.L., SOCIEDAD DE RESPONSABILIDAD LIMITADA. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 04/08/2015
Related members: 5
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TOTAL CARGO EXPRESS DE PANAMA C.A Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2010
Related members: 4
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General index
MULTICARIBBEAN...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/02/2025
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Asiento Electrónico Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 13/02/2025
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 12/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MULTICARIBBEAN...
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
MULTICARIBBEAN...
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
MULTICARIBBEAN...
Operation permits (2)
Operation permits (2)
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Solo con suscripción
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
Solo con suscripción
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Operations index
MULTICARIBBEAN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (6)
Social Security Fund (6)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MULTICARIBBEAN...
Organizacion actualizada