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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN FINANCIAL INTERNATIONAL CORP.

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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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    Related members (14)

    Related members (14)
    LYNNE MCDONALD
    • DIRECTOR - PRESIDENTE
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    GINNET VELIZ
    • SECRETARIO
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    EDITH QUIROS
    • DIRECTOR / TESORERO
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    PODER ESPECIAL AL SEñOR MARIO ANTONIO SERRANO JACOME SEGUN DOCUMENTO NUMERO 773541, FICHA 380213 DE LA SECCION DE MERCANTIL DESDE EL 5 DE MAYO DE 2005.
    • Apoderado
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    XIOMARA VERGARA
    • DIRECTOR - TESORERO
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    CYA ABOGADOS.
    • AGENTE RESIDENTE
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    PODER ESPECIAL AL SEÑOR MARIO ANTONIO SERRANO JACOME SEGUN DOCUMENTO NUMERO 773541, FICHA 380213 DE LA SECCION DE MERCANTIL DESDE EL 5 DE MAYO DE 2005.
    • Apoderado
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    LAS ESTANCIAS DE ORINETE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2007
    Related members: 9
    View

    OKO CONSULTING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2014
    Related members: 8
    View

    INVERSIONES ROGOSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1996
    Related members: 7
    View
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-04-10 Source: Critica
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