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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA PANAMEÑA INTEROCEANICA, S.A.

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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
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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
    Business

    • 31/01/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/01/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ISAAC ALVAREZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ADARIS CEBALLOS CORTEZ
    • DIRECTOR
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    RAFAEL ENRIQUE WONG WOO
    • SECRETARIO - DIRECTOR
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    SERA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DE INVERSIONES PACIFICOSUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1999
    Related members: 5
    View

    MUELLES ARENEROS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1999
    Related members: 2
    View

    SOUTHWEST PACIFIC CAPITAL & FIANCIAL CONSORTIUM,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2001
    Related members: 2
    View
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