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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    CASCAL INTERNATIONAL, S.A.

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

    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    PAOLA ANDREA JAIMES ARDILA
    • DIRECTOR / TESORERO
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    VICTOR ANDRES CASTILLO GOMEZ
    • DIRECTOR / SECRETARIO
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    JAVIER LEONARDO CAMACHO ARIZA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    CLARA CECILIA BARRETO PEREZ
    • DIRECTOR / TESORERO
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    DIEGO ANDRES CALDERON GUEVARA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GREEN CHAPEL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2023
    Related members: 3
    View

    RECASAN GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2023
    Related members: 2
    View

    EFECTIR GLOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2022
    Related members: 1
    View
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