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Updated at 16 Feb 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN BLACK PEARL,INC.

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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.

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    Related members (12)

    Related members (12)
    RAQUEL ALEIDA GRIMALDO RIOS
    • SUSCRIPTOR
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    OLMEDO ALEXIS GOMEZ GONZALEZ
    • SUSCRIPTOR
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    ADOLFO ALEJANDRO SANTELISES RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL AL EJERCERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
    JOSE EDUARDO BREA SOLIS
    • PRESIDENTE - DIRECTOR
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    KATIA NUÑEZ ASENJO
    • SECRETARIO - DIRECTOR
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    JAVIER DE JESUS JIMENEZ MUÑOZ
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL AL EJERCERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INTERTRANS TRADING GROUP,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2008
    Related members: 6
    View

    CAPITAL COMMERCIAL SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2008
    Related members: 6
    View

    TERRAMAR DOMINICAN INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2008
    Related members: 6
    View
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