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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CANGREJO VIEJO (ICV), S.A.

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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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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (10)

    Related members (10)
    JEFFREY BARRETTE
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    • DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES - SECRETARIO - TESORERO
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    CECILIA NAVARRO MARTINEZ
    • DIRECTOR
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    ROXANA CEDEÑO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    AIDA PEREZ
    • DIRECTOR - DIRECTORES
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    SANCHEZ & SANCHEZ LAW FIRM
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (213) Other organizations with which this organization shares directors and dignitaries.

    RAFT DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2007
    Related members: 8
    View

    MARFIL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2012
    Related members: 6
    View

    PEDASI LAND GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2014
    Related members: 5
    View
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