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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    CARIB - OIL INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 27/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

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    Related members (10)

    Related members (10)
    LICIMACO HERRERA SOTO
    • DIRECTOR / PRESIDENTE
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    HERNA HERRERA
    • SUSCRIPTOR
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    DIANA MABEL CASTRO
    • DIRECTOR / TESORERO - VICEPRESIDENTE
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU AUSENCIA, LA VICEPRESIDENTA.
    • REPRESENTANTE
    MELVIN ANTONIO PLICET
    • PRESIDENTE - DIRECTOR
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    ARGENTINA ROBLES CHIARI
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2058) Other organizations with which this organization shares directors and dignitaries.

    GARFIELD PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2001
    Related members: 12
    View

    SQUIRREL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2000
    Related members: 11
    View

    BRADFORD PROPERTIES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1989
    Related members: 10
    View
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    Organizacion actualizada