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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    CASCAS ENTERPRISES S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    AILEEN GISELLE ARCE DE LUM
    • PRESIDENTE - DIRECTOR
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    IVAN ANTONIO ARCE DIAZ
    • DIRECTOR - TESORERO
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    REGINALDO LUM SANTAMARIA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA LA PRESIDENTE Y POR EL SECRETARIO DE LA SOCIEDAD DE MANERA CONJUNTA
    • REPRESENTANTE
    GLICERIO CARLOS ORTEGA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA LA PRESIDENTE Y POR EL SECRETARIO DE LA SOCIEDAD DE MANERA CONJUNTA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA LA PRESIDENTE Y POR EL SECRETARIO DE LA SOCIEDAD DE MANERA CONJUNTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ESTACION SIRIO, S.A. (ESIRSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2000
    Related members: 4
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    JANELIAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2001
    Related members: 2
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    FUNDACION KAKOKEKO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/08/2015
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 61097
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    Movable assets (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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada