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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN WORLD INVESTORS 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
    Business

    • 31/12/23

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      Document submitted

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARICARMEN VALDES ROBLES
    • SECRETARIO - DIRECTOR
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    MARCELA ROJAS DE PEREZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    AGENTINA ROBLES CHIARI
    • PRESIDENTE
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    Associations (0)

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    Related organizations (785) Other organizations with which this organization shares directors and dignitaries.

    ENGINEERING & INVESTMENTS GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2007
    Related members: 9
    View

    CEMENTOS ARGOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2012
    Related members: 6
    View

    SUD COMMERCIAL INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1996
    Related members: 6
    View
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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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