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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN RIVER INVESTMENT, 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
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    Related members (8)

    Related members (8)
    ADOLFO OLLOQUI ARNEDO
    • DIRECTOR - PRESIDENTE
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    KATHERINE ABREGO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    IRENYA MARTINEZ
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENATNTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) 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: 4
    View

    CORABIA PARTICIPATIONS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2000
    Related members: 4
    View

    STAR CARIBBEAN DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2006
    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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