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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    CIA. FINANCIERA Y COMERCIAL CARIBANA, S.A.

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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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    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

    • 15/11/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/09/68

      Document submitted

    Related members (9)

    Related members (9)
    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    • REPRESENTANTE
    FAUSTO BORSINI
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    TRANSCANAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1966
    Related members: 7
    View

    ATLANTICA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1956
    Related members: 6
    View

    TRANSDELREY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1970
    Related members: 6
    View
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