Panama
Corporations and Foundations
FLETE CARIBE, S.A.
Last query to official sources on 20 Sep 2024
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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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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05/07/25
Document submitted
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28/02/23
Document submitted
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04/02/09
New payment
Related members (7)
Related members (7)
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RODRIGO FABREGA DIAZ
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SECRETARIO - DIRECTOR - PRESIDENTE
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FANY MARIA FABREGA GONZALEZ
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DIRECTOR - SUSCRIPTOR
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FANY MARIA GONZALEZ DE FABREGA
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DIRECTOR - TESORERO - SUSCRIPTOR
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EL PRESIDENTE/SECRETARIO EN FORMA INDIVIDUAL Y EN AUSENCIA O REEMPLAZO DE ESTE POR LA TESORERA.
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REPRESENTANTE
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CELESTE CABALLERO
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AGENTE RESIDENTE
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EL PRESIDENTE/SECRETARIO EN FORMA INDIVIDUAL Y EN AUSENCIA O REEMPLAZO
DE ESTE POR LA TESORERA.
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REPRESENTANTE
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EL PRESIDENTE/SECRETARIO EN FORMA INDIVIDUAL Y EN AUSENCIA O REEMPLAZO
DE ESTE POR LA TESORERA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/1998
Related members: 6
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TELECOMMUNICATIONTECHNICAL SERVICES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/1998
Related members: 6
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RING RING INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/1998
Related members: 6
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General index
FLETE CARIBE, ...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/02/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/11/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FLETE CARIBE, ...
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
FLETE CARIBE, ...
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FLETE CARIBE, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FLETE CARIBE, ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
FLETE CARIBE, ...
Organizacion actualizada