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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    CENTRAL CARIBBEAN, INC.

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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

    • 22/12/23

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      Document submitted

    • 17/12/23

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      Document submitted

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JORGE FABREGA PONCE
    • SUSCRIPTOR
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    JAIME FORD B.
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    • REPRESENTANTE
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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    ZULMA OVERSEAS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1984
    Related members: 4
    View

    CAPRI FILMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1980
    Related members: 4
    View

    STATE ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1979
    Related members: 3
    View
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