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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
    Business

    • 07/01/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/03/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/03/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JEANPIERRE BERNASCONI
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    IVO MONTI
    • SECRETARIO - DIRECTOR
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    SERGIO MONTI
    • DIRECTOR - PRESIDENTE
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    SOLVER INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1989
    Related members: 7
    View

    WEINER BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1984
    Related members: 7
    View

    LINGEN PARTICIPATIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1989
    Related members: 7
    View
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