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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN HOLDING RESOURCES, INC.

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    Organization summary

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    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
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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

    Changes history
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    Related members (11)

    Related members (11)
    ANDREY HO
    • AGENTE RESIDENTE
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    LILIANA GOW
    • DIRECTOR / SECRETARIO
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    FERNANDO VILLASMIL
    • DIRECTOR / TESORERO
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    RINA MELENDEZ
    • DIRECTOR - TESORERO
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    GARRIDO & GARRIDO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (590) Other organizations with which this organization shares directors and dignitaries.

    BAHREIN WORLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2007
    Related members: 14
    View

    ABEJUELAS HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2007
    Related members: 10
    View

    BARINAS AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2007
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79299
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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