CAMEL LATIN AMERICA, INC.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

22/12/23

info

Document submitted
08/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
13/07/81

Document submitted

Related members (8)

Actives (8)
Inactives (0)


DIVA ARGELIS PATINO DE DONADO • SUSCRIPTOR View
JURGEN MOSSACK • SUSCRIPTOR - AGENTE RESIDENTE View
PEDRO CORONADO • DIRECTOR - SECRETARIO View

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Associations (0)

Associations (0) No results found

Related organizations (456) Other organizations with which this organization shares directors and dignitaries.

FORBES MANAGEMENT, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/02/1991

Related members: 12

View

MINERVA SERVICES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/04/1982

Related members: 10

View

FAIRWAY CAPITAL CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 09/07/1993

Related members: 8

View

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General index

CAMEL LATIN AM...


Asiento Id -13120761- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Registration date: 19/04/2023 Download
Asiento Id -11202819- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8717936- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download