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    Corporations and Foundations

    CARIBEAN INTERNATIONAL IMPORT AND EXPORT, S.A.

    Last query to official sources on 21 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ROLANDO SANTAMARIA
    • AGENTE RESIDENTE
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    RICARDO DAVIS MARTINEZ
    • TESORERO - DIRECTOR
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    FELIPE CRUZ RUDAS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    PEZ FUERA DEL AGUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2012
    Related members: 2
    View

    RIO PEREZOSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2012
    Related members: 2
    View

    OXYGEN GENERATING SYSTEMS, INC., S.A. (OGSI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1997
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (462)

    Customs (462)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada