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    Corporations and Foundations

    CARRIBEAN EXPLORATION, S.A.

    Last query to official sources on 06 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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 10/05/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/08/95

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 30/12/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
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    Associations (0)

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    Related organizations (344) Other organizations with which this organization shares directors and dignitaries.

    WORLD POINT INVESTMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1995
    Related members: 10
    View

    INVERSIONES QUISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1997
    Related members: 7
    View

    COSVICA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1992
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Organizacion actualizada