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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN WATERS S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    MIGUELINA CONTRERAS DE ROSARIO
    • DIRECTOR - VICEPRESIDENTE
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    BERTA ACOCA DE PATTON
    • SUSCRIPTOR
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AROVI INTESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2004
    Related members: 4
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    CORAL INVESTMENT OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2004
    Related members: 2
    View

    CORAL CASTLE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2002
    Related members: 1
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    Official Gazette (1)

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