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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    CAWSAND S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/06/82

      Document submitted

    Related members (4)

    Related members (4)
    DIVA ARGELIS PATINO DE DONADO
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    JURGEN MOSSACK
    • SUSCRIPTOR - DIRECTOR - AGENTE RESIDENTE - PRESIDENTE - TESORERO
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
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    IVETTE CAMPOS PINTO
    • DIRECTOR
    • DIRECTORES
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    Associations (0)

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    Related organizations (2001) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONISTA ALIADOS S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1982
    Related members: 13
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    EAST WEST INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1981
    Related members: 12
    View

    SALAMIS HOLDINGS INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1982
    Related members: 12
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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    News (0)

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