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    • Panama

    Corporations and Foundations

    CARIBANA LINE S.A.

    Last query to official sources on 25 Jul 2025

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
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    Related members (8)

    Related members (8)
    CELESTINO ARAUZ
    • SUSCRIPTOR
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    KOSMAS & KOSMAS
    • AGENTE RESIDENTE
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    RAMON JURADO BORRERO
    • SUSCRIPTOR
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    LA PRESIDENTA DESIGNADA ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    MIGUEL TSOUKATOS NICOLAOU
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BOSTITCH HOLDINGS LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2010
    Related members: 14
    View

    BARONVIEW LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2010
    Related members: 8
    View

    EGEON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/01/2010
    Related members: 7
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    CARIBANA EXPRESS
    File: 26118
    Registration: 05/08/03
    Gross tonnage: 42.98
    Net tonnage: 12.89
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    Brands (0)

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    Operation permits (1)

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