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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    CAQUE INTERNACIONAL, 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 (7)

    Related members (7)
    ANIBAL ILLUECA SIBAUSTE
    • SUSCRIPTOR
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    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    HENRY GEORGE FORD HERNANDEZ
    • TESORERO - DIRECTOR
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    ILLUECA Y ASOCIADOS, S.A.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    TORIVIO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1981
    Related members: 7
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    PANAMA PAPER SUPPLIES INC. (PAPASU) (INGLES) SUPLIDORA PANAMENA DE PAPEL, S.A. (ESPANOL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2014
    Related members: 5
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    MARITIME ADJUSTERS AND TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1981
    Related members: 4
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    Official Gazette (1)

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