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    • Panama

    Corporations and Foundations

    CARIBBEAN SPORTSWEAR LTD S.A.

    Last query to official sources on 13 Aug 2025

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    Organization Report

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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
    event
    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    RAYMOND AZRAK MOGILEUSKY
    • DIRECTOR / SECRETARIO
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    ABRAHAM AZRAK MOGILEVSKY
    • DIRECTOR / PRESIDENTE
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    JOSEPH AZRAK
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    RAMON MALCA
    • AGENTE RESIDENTE
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    RAYMOND AZRAK MOGILEVSKY
    • DIRECTOR / PRESIDENTE - DIRECTOR - PRESIDENTE
    View
    JOSEPH AZRAK MASLATON
    • DIRECTOR / SECRETARIO - DIRECTOR - SECRETARIO
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    ES EL PRESIDENTE EN SU AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    EQUINOX LATIN AMERICA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2010
    Related members: 12
    View

    OLEG CASSINI INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2003
    Related members: 11
    View

    COSENCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1983
    Related members: 8
    View
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    Real estate (0)

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    Customs (780)

    Customs (780)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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