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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    CARRIBEAN BASIN TRADING HOLDING CORPORATION

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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

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    Related members (15)

    Related members (15)
    DIEGO HERRERA DUTARI
    • SUSCRIPTOR
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    ERIC IVAN RIOS AGUILERA
    • SUSCRIPTOR
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    LA REPRESENTACION DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA JUNTA DIRECTIVA, Y EN SU AUSENCIA AL VICE-PRESIDENTE.
    • REPRESENTANTE
    ALFREDO RODRGUEZ MAHUAD
    • SECRETARIO - DIRECTOR
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    MANUEL FRANCISCO AYAU CORDN
    • VICEPRESIDENTE - DIRECTOR
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    GIANCARLO IBARGUEN SEGOVIA
    • VOCAL - DIRECTOR
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    LA REPRESENTACIN DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA JUNTA DIRECTIVA, Y EN SU AUSENCIA AL VICE-PRESIDENTE.
    • REPRESENTANTE
    LA REPRESENTACION DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA JUNTA DIRECTIVA, Y EN SU AUSENCIA AL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    SAMBORO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2008
    Related members: 8
    View

    TRADING INVESTMENT Y CONSULTING CORPORATION (TICC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1974
    Related members: 4
    View

    FUNDACION SETEPSA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/08/2012
    Related members: 3
    View
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