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Dato Capital Panama

Caribbean Investment Enterprise S.A.

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Reports

Extended Company ReportCARIBBEAN INVESTMENT ENTERPRISE S.A. Extended Company Report PDF
Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
Certified Panama ReportCARIBBEAN INVESTMENT ENTERPRISE S.A. Certified Panama Report PDF
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Company type Sociedad Anónima (Corporation), Valid
Date of incorporation Tuesday, July 9, 2002 (2 decades ago)
Record last updated Tuesday, November 4, 2014 5:13:44 PM UTC
Official Address Nueva California Juan Diaz N#176; 74
Locality Juan Diaz
Region Panama

Charts

Visits

CARIBBEAN INVESTMENT ENTERPRISE, S.A. (Panama)Page visits ©2025 https://en.datocapital.com2015-52016-62019-22019-52019-72019-82019-112019-122020-12021-42021-72022-122024-72024-82024-122025-4012

Searches

CARIBBEAN INVESTMENT ENTERPRISE, S.A. (Panama)Searches ©2025 https://en.datocapital.com2016-6012
Document Type Publication date Download link
Tax Jul 15, 2011 Start of operations Start of operations
Registry Jul 17, 2002 Incorporation Incorporation
Registry Jul 17, 2002 Five appointments: a man and 4 women Five appointments: a man and 4 women

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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