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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN PETROLEUM INTERNATIONAL SERVICES,S.A.

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    PANAMA OFFSHORE LEGAL SERVICES (POLS)
    • AGENTE RESIDENTE
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    KAREM SUHEY VANEGAS TORREGROZA
    • DIRECTOR
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    CECILIO CARLOS HERMOSO DE MENDOZA VIGIL
    • PRESIDENTE - TESORERO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
    • REPRESENTANTE
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    Associations (0)

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

    ROGART MARKETING HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2007
    Related members: 6
    View

    NAKANO INVESTMENTS HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2007
    Related members: 6
    View

    CARIBBEAN TRADE FINANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2007
    Related members: 6
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    SHARK H
    File: 22061
    Registration: 16/02/00
    Gross tonnage: 3878.0
    Net tonnage: 1435.0
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    Brands (0)

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