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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    INNOVACIONES NACIONALES CARIBE, S.A.

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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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    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 (8)

    Related members (8)
    GISELLE BULTRON MONTERO
    • AGENTE RESIDENTE
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    ILAN SAGMAN HASKY
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR - DIRECTORES - TESORERO
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    MARCO BASSAN TAWIL
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    COMPAIA INTERNACIONAL EL BALTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2008
    Related members: 14
    View

    INVERSIONES EL MEDITERRANEO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2008
    Related members: 6
    View

    CEREBROS CONSTRUCTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2012
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    INNOVACIONES NACIONALES CARIBE, S.A vigente
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