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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES INTERNACIONALES DEL CARIBE, INC.

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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
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    Related members (8)

    Related members (8)
    DANILO TORO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    FEDERICO IDELFONSO DOMINGUEZ ARISTY
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (1176) Other organizations with which this organization shares directors and dignitaries.

    ROWAN ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1997
    Related members: 10
    View

    SEABRIGHT SHIPPING SERVICES INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1997
    Related members: 10
    View

    CHAGUAZO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1996
    Related members: 10
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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