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    • Panama

    Corporations and Foundations

    DOMINICAN CARIBBEAN TOWING & SHIPPING CORP.

    Last query to official sources on 03 Jun 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    SAMIR NABIJ KHOURY ELIAS
    • DIRECTOR / TESORERO
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    CLODET ELIAS DE KHOURY
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EDGARDO E. DIAZ
    • PRESIDENTE - DIRECTOR
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    GINA A. MARTINEZ G
    • DIRECTOR - SECRETARIO
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    FERNANDO A. GIL
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (25606) Other organizations with which this organization shares directors and dignitaries.

    RACEHORSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2010
    Related members: 14
    View

    GRAVELWOOD OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2009
    Related members: 14
    View

    CHESTERWELL OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2014
    Related members: 14
    View
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    Vessels (1)

    Vessels (1)
    KMILA
    File: 46881
    Registration: 16/02/23
    Gross tonnage: 1492.0
    Net tonnage: 447.0
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