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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN GULF FINANCIAL INC

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/11/82

      Document submitted

    Related members (9)

    Related members (9)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    HERNAN HERNANDEZ OBALDIA
    • DIRECTOR - PRESIDENTE
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    DIDINO SERRANO
    • VICEPRESIDENTE
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    Associations (0)

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    Related organizations (4166) Other organizations with which this organization shares directors and dignitaries.

    FIR MEADOWS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1982
    Related members: 14
    View

    VANSA FINANCE INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1982
    Related members: 14
    View

    PARCY GREEN COMPANY.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1982
    Related members: 11
    View
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    Customs (1)

    Customs (1)
    computadora con sus partes
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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