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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    CASS 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    FERNANDO ANTONIO ALEMAN
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ANTONIO FERNANDO LATIFF PEREZ
    • AGENTE RESIDENTE
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    MARTHA LINETH GONZALEZ
    • SUSCRIPTOR
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    EJERCIDA POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y EN SU DEFECTO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LEUNG SO KUEN
    • TESORERO - DIRECTOR
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    LEUNG SO WAN
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    A.B. Y F, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1999
    Related members: 9
    View

    FORTUNA IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2001
    Related members: 7
    View

    ASIA PANAMA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2001
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38449
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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