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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN MARKETING AND FINANCIAL CONSULTING GROUP, 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 (7)

    Related members (7)
    JAVIER CORDOVEZ DAVALOS
    • DIRECTOR - SECRETARIO
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    DORIS BARRIA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    LUIS PETROU
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    OLAS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2013
    Related members: 2
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    MAQUINVEST,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2011
    Related members: 2
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    TOP CONSULTING GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2014
    Related members: 2
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    Official Gazette (1)

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