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    • Panama

    Corporations and Foundations

    CINSHA, S.A.

    Last query to official sources on 26 Jul 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (10)

    Related members (10)
    ISABEL RODRIGUEZ
    • SUSCRIPTOR
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    FARO CONSULTANCY
    • AGENTE RESIDENTE
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    CARLOS ALBERTO PRETTO ESCARTIN
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO EN AUSENCIAS DE TODOS LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    CARLOS PRETTO
    • AGENTE RESIDENTE - DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO EN AUSENCIAS DE TODOS LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO EN AUSENCIAS DE TODOS LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

    P5 INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 4
    View

    CONSTRUCCIONES SIDERAL LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2014
    Related members: 4
    View

    FUNDACION WHITE TEMBO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/04/2012
    Related members: 4
    View
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