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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    CASPIAN INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MANUEL A. DELGADO
    • TESORERO - DIRECTOR
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    DARREN JAMES HARRIS
    • DIRECTOR - PRESIDENTE
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    EDUARDO ROBLES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (324) Other organizations with which this organization shares directors and dignitaries.

    VANDALIA INVESTMENT & HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1982
    Related members: 6
    View

    ANPEL HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2004
    Related members: 5
    View

    KEATON DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2004
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada