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    • Panama

    Corporations and Foundations

    METROPOLITAN CARIBEAN INVESTMENT, S.A.

    Last query to official sources on 03 May 2025

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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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    HERNAN ARIAS
    • SECRETARIO - DIRECTOR
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    JOSE ROGELIO ESPINO NEIRA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    CARLOS RAUL ROGER
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    SERA EL TESORERO Y EN AUSENCIA EL PRESIDENTE
    • REPRESENTANTE
    MIGUEL ANGEL PEREZ CUBILLA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ARENERA CHAME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2001
    Related members: 2
    View

    COLONIAS FLAMINGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1993
    Related members: 2
    View

    HOTELERA DEL CARIBE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1969
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada