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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    CARIBBEAN TRADING HOLDINGS INC.

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    Organization summary

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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

    • 31/12/23

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      Document submitted

    • 04/07/82

      Document submitted

    Related members (6)

    Related members (6)
    ARMANDO CINIGLIO MANZZO
    • DIRECTOR - TESORERO
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • SUSCRIPTOR - AGENTE RESIDENTE
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ALPHA PRIMERA FISHING COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1982
    Related members: 4
    View

    ALPHA FISHING & PROCESSING CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1982
    Related members: 4
    View

    ALPHA FISHING COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1982
    Related members: 2
    View
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