Panama
Corporations and Foundations
SPORT CARIBE, INC.
Last query to official sources on 30 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
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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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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15/02/24
Document submitted
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14/02/21
New operation permit
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31/10/12
Document submitted
Related members (12)
Related members (12)
HULLMARN & CO.ABOGADOS
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AGENTE RESIDENTE
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NO CONSTA
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Apoderado
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LA REPRESENTACION LEGAL LA TENDRA EL DIRECTOR PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES SERA REEMPLAZADO POR EL SECRETARIO O CUALESQUIERA OTRA PERSONA QUE DESIGNE PARA ESOS FINES LA JUNTA EXTRAORDINARIA DE ACCIONISTAS.
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REPRESENTANTE
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MIRTILA HURTADO DE AGUILAR
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TESORERO - DIRECTOR - DIRECTORES - TESORERO
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HULLMARN & CO.-ABOGADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA TENDRA EL DIRECTOR PRESIDENTE Y EN SUS
AUSENCIAS ABSOLUTAS O TEMPORALES SERA REEMPLAZADO POR EL SECRETARIO O
CUALESQUIERA OTRA PERSONA QUE DESIGNE PARA ESOS FINES LA JUNTA
EXTRAORDINARIA DE ACCIONISTAS.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA TENDRA EL DIRECTOR PRESIDENTE Y EN SUS
AUSENCIAS ABSOLUTAS O TEMPORALES SERA REEMPLAZADO POR EL SECRETARIO O
CUALESQUIERA OTRA PERSONA QUE DESIGNE PARA ESOS FINES LA JUNTA
EXTRAORDINARIA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
SYNERGY INTERNATIONAL ADVISERS, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2008
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2010
Related members: 6
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General index
SPORT CARIBE, ...
Public deeds (8)
Public deeds (8)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
SPORT CARIBE, ...
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
SPORT CARIBE, ...
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
SPORT CARIBE, ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
SPORT CARIBE, ...
Financial Statements (0)
Financial Statements (0)
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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
SPORT CARIBE, ...
Organizacion actualizada