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Updated at 17 Aug 2024
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    • Panama

    Corporations and Foundations

    CASPIAN INVESTMENTS, 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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    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

    • 27/12/23

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      Document submitted

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      Solo con suscripción

    • 27/12/23

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      Document submitted

    • 09/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RAUL EDUARDO VACCARO
    • SUSCRIPTOR
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    ANA TERESA UGUETO DE PIGNA
    • PRESIDENTE - DIRECTOR
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    OLMEDO ANGEL ROSAS 1
    • AGENTE RESIDENTE
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    Official Gazette (1)

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