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    • Panama

    Corporations and Foundations

    COLEGIO INTERNACIONAL DEL CARIBE, S.A.

    Last query to official sources on 05 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ROXANA JAAFAR FARHART DE FARHAT
    • TESORERO
    • DIRECTOR / PRESIDENTE
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    SILVANA ABBAS JAAFAR FARHAT DE FARHAT
    • DIRECTOR / SECRETARIO
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    EDWIN TORRERO CASTILLO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y A FALTAS TEMPORALES O ABSOLUTAS LA PUEDE EJERCER LA SECRETAROA O LA TESORERO O LAS PERSONAS QUE AUTORICEN LA JUNTA DE ACCIONISTAS DE MANERA MAYORITARIA MEDIANTE ACTA DE ASAMBLEA PARA TAL FIN.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION COLEGIO INTERNACIONAL DEL CARIBE
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    LAS VEGAS NEVADAS S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1989
    Related members: 5
    View

    VALERIAS COUTURE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2019
    Related members: 3
    View

    GEORGIA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1998
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30186404
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30186401
    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)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (7)

    Customs (7)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (10)

    News (10)
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    Organizacion actualizada