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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    GREENWASH S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    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 (9)

    Related members (9)
    AXXESS INTERNATIONAL LIMITED
    • DIRECTOR - PRESIDENTE
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    GAETANNE ANTAT
    • DIRECTOR - TESORERO
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    RICARDO CAMBRA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS EL SECRETARIO ENAUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    COCKMIS S.A.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR
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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    OPTIMUM FIRST TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2007
    Related members: 6
    View

    LASCOR AG

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 6
    View

    KEPHLY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2005
    Related members: 4
    View
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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Presentada
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    Customs (1)

    Customs (1)
    preparaciones para el lavado de autos.
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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