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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA INTERNACIONAL DE IMPORTACION & EXPORTACION CARIBE, S.A.

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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

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    Business

    Related members (5)

    Related members (5)
    SIU LEY CHEN WONG
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    MARIA GONZALEZ
    • DIRECTOR - SECRETARIO
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    LUIS HUMBERTO ARIAS
    • AGENTE RESIDENTE
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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    GIAFALLA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2010
    Related members: 4
    View

    PANAMA NATURE HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2005
    Related members: 3
    View

    PELUQUERIAS CARLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2007
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    COMPAÑIA INTERNACIONAL DE IMPORTACION Y EXPORTACION CARIBE,S.A vigente
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