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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    CASHMAN INVESTMENTS, S.A.

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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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    Related members (17)

    Related members (17)
    ANGEL COHEN, RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    MARGIE ANGEL DE COHEN
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE MANERA INDISTINTA E INDIVIDUALMENTE.
    • REPRESENTANTE
    LEO COHEN
    • SUBSECRETARIO - DIRECTOR - DIRECTOR / SECRETARIO
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    FRANCISCO GUARDIA
    • DIRECTOR / PRESIDENTE
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    JONATHAN ROMERO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE,A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Related organizations (270) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MAUSY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2002
    Related members: 19
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    FURSYS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1995
    Related members: 11
    View

    NEW CASTLE GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2008
    Related members: 10
    View
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