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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    CASWELL MANAGEMENT CORP.

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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 (8)

    Related members (8)
    ALEX SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ADELINA BARRIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HERNAN HERNANDEZ OBALDIA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    FRANCISCO PEREZ-SALAMERO
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (3826) Other organizations with which this organization shares directors and dignitaries.

    LOS CHALANES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2001
    Related members: 6
    View

    GABINA GUTIERREZ Y ASOCIADOS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1987
    Related members: 6
    View

    EMFESA INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1987
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 236947
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    CASWELL MANAGEMENT vigente
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    Organizacion actualizada