Summary

CARIBBEAN DEVELOPMENT & INVESTMENT CORP. is an entity formed in Florida and is a Domestic for Profit in accordance with local laws and regulations. Its registration number is 492718 and according to the government registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

MONTEJO, ANDRES Registered Agent

DEMONTEJO, CONSUELO secretary

DEMONTEJO, CONSUELO director

MONTEJO, ANDRES vice president

MONTEJO, ANDRES director

MONTEJO, LEOPOLDO president

MONTEJO, LEOPOLDO director

MONTEJO, LEOPOLDO treasurer

Regulatory regime

Florida Department of State - Division of Corporations

Update status

Last update: 2026-08-02 03:53:23 UTC

Comments

Summary

Formed in Panama, CARIBBEAN DEVELOPMENT INVESTMENT CORPORATION, S.A. is a registered business entity and is a SOCIEDAD ANONIMA pursuant to local business registration regulations. Having the registration number 108601, it is currently Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

EFRAIN VILLARREAL ARENALES Registered Agent

CAMILO ENRIQUE DIAZ URRIOLA presidente

CARLOS A QUICHINI PAZ director

CARLOS A QUICHINI PAZ vicepresidente

CLARA ENILDA DIAZ DE SOTELO suscriptor

EFRAIN VILLARREAL ARENALES secretario

EFRAIN VILLARREAL ARENALES suscriptor

GERARDO MARQUEZ VEGLIO tesorero

GERARDO MARQUEZ VEGLIO director

ROBERTO SERAFIN PRANN 4) CAMILO E. DIAZ director

Update status

Last update: 2026-06-09 10:47:28 UTC