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    • Panama

    Corporations and Foundations

    CARIBE SUR INTERNACIONAL, S.A.

    Last query to official sources on 12 Nov 2024

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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
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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 (10)

    Related members (10)
    BRICO LAW FIRM
    • AGENTE RESIDENTE
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    LI HELIN
    • DIRECTOR / TESORERO
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    TATIANA MAGDALENA BARAHONA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO SERA INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    LIU LIHUA
    • DIRECTOR / SECRETARIO
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    HAO ZHENXIN
    • DIRECTOR / TESORERO
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    ZHU CHANGJIANG
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COHEMPRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2007
    Related members: 3
    View

    MI VID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2010
    Related members: 2
    View

    BEIXIN CONSTRUCCION & ENGINEERING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2013
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (7)

    Customs (7)
    SOLO CON SUSCRIPCION
    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
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada