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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    CAFT INVESTMENT CORP.

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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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    Changes history

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    Related members (11)

    Related members (11)
    ARCENIO A. BARRIOS S.
    • DIRECTOR / PRESIDENTE
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    IDA LIDES ARJONA DE RODRIGUEZ
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    FELIPE SILVA BICKENBACH
    • PRESIDENTE - DIRECTOR
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    HERNANDO SILVA BICKENBACH
    • TESORERO - DIRECTOR
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    ALVARO DELGADO VARELA
    • SECRETARIO - DIRECTOR
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Related organizations (3132) Other organizations with which this organization shares directors and dignitaries.

    VANDERTOR CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2014
    Related members: 11
    View

    TRAINSTON INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2014
    Related members: 10
    View

    TRADE EXPRESS SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1996
    Related members: 8
    View
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