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Updated at 11 Jun 2024
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    Corporations and Foundations

    INVERSIONES CAWI,S.A.

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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    LUIS CAMARENA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MIRELLA ORTEGA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ROBERTO ORTIZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    SANSON TONG & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    RAQUEL INVESTMENTS DOS MARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1987
    Related members: 8
    View

    FUTURE HAPPY INVESTMENT PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 4
    View

    TERRANOVA INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1996
    Related members: 4
    View
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