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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    CORPORACION PARAISO CARIBE PANAMA, S.A.

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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 (12)

    Related members (12)
    SOFIA IRIGOYEN
    • SUSCRIPTOR
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    ADOLFO OLLOQUI ARNEDO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    RAFAEL MIGUEL OLLOQUI DOMINGUEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRAN LOS VICEPRESIDENTES, ACTUANDO INDISTINTAMENTE.
    • REPRESENTANTE
    KATHERINE ABREGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRAN LOS VICEPRESIDENTES, ACTUANDO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    GRUPO OLLOQUI CORPORACION DE NEGOCIOS SOCIEDAD DE RESPONSABILIDAD LIMITADA (S.de RL.).

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 29/12/2005
    Related members: 16
    View

    CORABIA PARTICIPATIONS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2000
    Related members: 16
    View

    INTERAMERICAN INVESTMENT OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2006
    Related members: 11
    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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