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Updated at 12 Aug 2024
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    • Panama

    Corporations and Foundations

    CASCANUSA (PANAMA) S.A.

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    Organization Report

    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
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    Related members (12)

    Related members (12)
    RAFAEL RODRIGO RODRIGUEZ BARRIOS
    • AGENTE RESIDENTE - APODERADO
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    REGINALD HUGH CASWELL
    • SUSCRIPTOR
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    EDILSA BATISTA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    ALFONSO E. GUEVARA
    • AGENTE RESIDENTE
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    MARILYNN CASWELL
    • DIRECTOR - TESORERO
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    ERIN PIACH
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPO NIXON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2019
    Related members: 1
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    INVERSIONES LUXE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2021
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 190574
    Solo con suscripción
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