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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN INTERNATIONAL GROUP LTD

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    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

    • 22/01/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ENRIQUE ARIAS
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    RICARDO ARIEL MARTIN ICAZA
    • AGENTE RESIDENTE
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    DALE MORE
    • TESORERO - DIRECTOR
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MARYI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2003
    Related members: 3
    View

    PAN AIR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1980
    Related members: 3
    View

    LUSCUS & FORTIBUS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2005
    Related members: 2
    View
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