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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    CIAM GSW ENTERPRISES, 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
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    Related members (5)

    Related members (5)
    CARISABEL ORTEGA
    • DIRECTOR - TESORERO
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    PEDRO PABLO CACERES LOPEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    ISOLIETH CASTILLO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    BLANCA VASQUEZ DE ORTEGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    SHMABEL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2008
    Related members: 10
    View

    SHETACHBAYAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2007
    Related members: 5
    View

    COMPAñIA DE PUBLICIDAD COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1994
    Related members: 5
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CIAM GSW ENTERPRISES, S. A en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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