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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN INTER TRADING, 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
    Business

    Related members (8)

    Related members (8)
    ABILIO HUERTAS
    • DIRECTOR - TESORERO
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    ERNESTO CHONG DE LEON
    • DIRECTOR - PRESIDENTE
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    PMC INTERNATIONAL LEGAL SERVICES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    PPS PARADIGM PROCESSING SOLUTIONS PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2001
    Related members: 4
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    C&C ASSOCIATES,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2001
    Related members: 4
    View

    A.C.I., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2000
    Related members: 4
    View
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    Official Gazette (1)

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