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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    CAESARS INVESTMENT CORP (C.I.C.)

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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

    • 08/05/16

      Gazette mention

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      Solo con suscripción

    • 07/10/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    ELENA SANCHEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    MARIA BENEDITO
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    JUDITH MARTINEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN FOODS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1993
    Related members: 4
    View

    CAESAR HOLDING CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1996
    Related members: 3
    View

    OPDACOM,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2003
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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