Panama
Corporations and Foundations
ESTACIONES DEL CARIBE, S.A.
Last query to official sources on 18 May 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/06/25
Document submitted
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29/03/23
Document submitted
Related members (6)
Related members (6)
DAVID EUGENIO BENEDETTI DIAZ
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DIRECTOR / TESORERO
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ELVIA CHANG DE LEE
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AGENTE RESIDENTE
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WISAM WAKED GHANDOUR
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DIRECTOR - VICEPRESIDENTE
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO, O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/1987
Related members: 3
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DESARROLLO INMOBILIARIO EL SOL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2023
Related members: 3
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General index
ESTACIONES DEL...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ESTACIONES DEL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ESTACIONES DEL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ESTACIONES DEL...
Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ESTACIONES DEL...
Organizacion actualizada