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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN AMERICAN INVESTMENTS INC.

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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

    • 19/12/23

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      Document submitted

    • 28/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ESTEBAN BERNAL
    • SUSCRIPTOR
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    ALBERTO J. VOLLMER
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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

    UNITED INDUSTRIES,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1972
    Related members: 6
    View

    NEW WORLD AVIATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1976
    Related members: 4
    View

    CIMABAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1979
    Related members: 3
    View
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