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    • Panama

    Corporations and Foundations

    CARIBEX DOMINICANA, S.A.

    Last query to official sources on 08 Dec 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

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

    Changes history

    Changes history
    Business

    • 27/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/02/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/05/86

      Document submitted

    Related members (10)

    Related members (10)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    YANILDA FRIAS SANTELISES
    • DIRECTOR / PRESIDENTE
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    RAMON AMADO MARTE JIMENEZ
    • DIRECTOR / SECRETARIO
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    ARIAS, FABREGA & FABREGA.-
    • AGENTE RESIDENTE
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    GUSTAVO H. GRUNDLER
    • TESORERO
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    ILDEFONSO HERNANDEZ PIñERA
    • VICEPRESIDENTE - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MACO ENTREPRENURIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2024
    Related members: 1
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