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    • Panama

    Corporations and Foundations

    CAISHEN CAPITAL GROUP, S.A.

    Last query to official sources on 10 May 2025

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    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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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Related members (6)

    Related members (6)
    FABIO ERNESTO DIAZ LEGUIZAMON
    • DIRECTOR / TESORERO
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    MARTHA LUCIA URREGO DUQUE
    • DIRECTOR / SECRETARIO
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    ANA MARIA DIAZ URREGO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE, LO SEA EL TESORERO.
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