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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    CHESWICK OVERSEAS 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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    SUZANNE WOLFE MARTIN
    • DIRECTOR - PRESIDENTE
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    NICOL DIDI
    • DIRECTOR - SECRETARIO
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    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    GETISA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1991
    Related members: 4
    View

    SECURITY HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1993
    Related members: 4
    View

    GROVEWOOD FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2007
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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