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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN TRADE FINANCE CORPORATION

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    Organization Report

    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)
    PLACIDA MARLENE NAVARRETE VELASQUEZ
    • PRESIDENTE - DIRECTOR
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    PANAMA OFFSHORE LEGAL SERCICES
    • AGENTE RESIDENTE
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    GUSTAVO ADOLFO CENTENO NUñEZ
    • SECRETARIO - DIRECTOR - TESORERO
    • SECRETARIO - DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
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    Related organizations (2109) Other organizations with which this organization shares directors and dignitaries.

    ROGART MARKETING HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2007
    Related members: 9
    View

    NAKANO INVESTMENTS HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2007
    Related members: 9
    View

    PACIFIC FACTORING & FINANCE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2007
    Related members: 9
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    Official Gazette (1)

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