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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    SWISS CAPITAL GROUP AMERICAS, INC.

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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.

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    Related members (13)

    Related members (13)
    IVAN CASIS MITIL
    • SUSCRIPTOR
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    RICARDO FERNANDEZ
    • AGENTE RESIDENTE
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    JUAN JOSE CASIS SIMONS
    • SUSCRIPTOR
    • DIRECTOR - VICEPRESIDENTE
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    LUIS CARLOS PHILLIPS
    • AGENTE RESIDENTE
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    GONZALO E. CASIS SIMONS
    • VOCAL - DIRECTOR
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    IVAN A. CASIS SIMONS
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO POR LOS DEMAS MIEMBROS DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PARADISE DREAMS REAL ESTATE, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2015
    Related members: 3
    View

    IVAN CASIS Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1984
    Related members: 3
    View

    INVERSIONES BLUE VIEW S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2008
    Related members: 2
    View
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