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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES FINANCIERA DEL CARIBE, 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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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/11/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    LUIS RODRIGUEZ
    • DIRECTOR - VICEPRESIDENTE
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (139) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FINANCIERA CARONI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1971
    Related members: 6
    View

    BARCO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1955
    Related members: 4
    View

    MASASA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1989
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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