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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    CAVENDISH SECURITIES CORP.

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

    Changes history

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    Related members (7)

    Related members (7)
    ROBERTO STEFANO BIANCHI
    • DIRECTOR / TESORERO
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    MINERVA ACOSTA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO, O CUALQUIER PERSONA QUE DESIGNE LA JJUNTA DIRECTIVA.
    • REPRESENTANTE
    MICHAEL SHORE
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO, O CUALQUIER PERSONA QUE DESIGNE LA JJUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (45)

    Associations (45)
    Organizations in which this organization serves as a related member.
    DOVENWOOD INC.
    Sociedad anonima • Disuelto
    • DIRECTOR - PRESIDENTE
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    WIND FOUNDATION
    Fundación privada • Suspendido
    • FUNDADOR
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    Related organizations (1612) Other organizations with which this organization shares directors and dignitaries.

    PALMROAD WORLDWIDE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2012
    Related members: 10
    View

    MOONSHINE SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2007
    Related members: 10
    View

    POPULATION HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2012
    Related members: 10
    View
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