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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    CONSOLIDATED CONTRACTORS COMPANY CIB, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (11)

    Related members (11)
    RICARDO ALEJANDRO DURLING LINARES
    • SUSCRIPTOR
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    RAMI ABI AAD
    • DIRECTOR - SECRETARIO
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    DURLING & DURLING
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO O EL SE- CRETARIO.
    • REPRESENTANTE
    FOUAD KHOURY
    • DIRECTOR - TESORERO
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    YOUSSEF GHANTOUS
    • DIRECTOR / PRESIDENTE
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    JAMAL NAKHLEH
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO O EL SE- CRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    S&K FINANCE GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2008
    Related members: 2
    View

    S&K EQUITY HOLDING,.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2008
    Related members: 2
    View

    CONSOLIDATED MARITIME SICON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 2
    View
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