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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DE CAPITAL CARIBE, S.A.

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    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

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    Business

    Related members (8)

    Related members (8)
    SANTOS LARRAÑAGA GUILLÉN
    • DIRECTOR / SECRETARIO
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    VICTOR MORO SUÁREZ
    • DIRECTOR / PRESIDENTE
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    EDELMIRO IGLESIAS DEL CAMPO
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ EK SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    LA SUSCRIPTORA 2, S.A.
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    VIMA WORLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2017
    Related members: 4
    View

    VIMA CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2017
    Related members: 3
    View

    BAIÑA CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2019
    Related members: 3
    View
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