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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    CARIBEAN INTERNATIONAL BUSINESS 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
    Business

    Related members (5)

    Related members (5)
    HECTOR LUIS PEROZO MALDONADO
    • DIRECTOR - PRESIDENTE - GERENTE GENERAL - SUSCRIPTOR
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    JORGE ALBERTO CASTILLO MARTINEZ
    • AGENTE RESIDENTE
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    OSCAR ENRIQUE MOLERO NAVA
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    RODMOLCA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2013
    Related members: 9
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    M&M CONECTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2012
    Related members: 4
    View

    GLOBAL TRADING 21 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2012
    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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