Panama
Corporations and Foundations
CARIBE CONSOLIDATED INC.
Last query to official sources on 27 Jul 2025
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Organization Report
Organization summary
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Global, PEP, FBI y Interpol
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General information
General information
RUC
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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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Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
30/03/11
Document submitted
Related members (9)
Related members (9)
QUIJANO INCORPORATORS TWO INC.
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SUSCRIPTOR
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RAFAEL AURELIO MOSQUERA RIVERA
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DIRECTOR - PRESIDENTE
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QUIJANO INCORPORATORS ONE INC.
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SUSCRIPTOR
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QUIJANO & ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTOLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
CARIBE CONSOLI...
Public deeds (4)
Public deeds (4)
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Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CARIBE CONSOLI...
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
CARIBE CONSOLI...
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
CARIBE CONSOLI...
Operation permits (0)
Operation permits (0)
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Operations index
CARIBE CONSOLI...
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
CARIBE CONSOLI...
Organizacion actualizada