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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    CASA BLANCA 19 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)
    LUMY DEL CARMEN FABREGA
    • DIRECTOR - SECRETARIO
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    MONIQUE GARUZ
    • DIRECTOR - TESORERO
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    ALVAREZ Y TAPIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESINDENTE_EN AUSENCIA TE MPORALES O ABSOLUTAS DEL PRESIDENTE LA REPRESENTACIÒN LEGAL SERÀ EJERCID A POR EL VICE PRESIDENTE; EN AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESID ENTE Y DEL VICE PRESIDENTE LA REP
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1982
    Related members: 6
    View

    LONG STAR FOUNDATION

    Organization type: FUNDACION
    Registration date: 22/09/2006
    Related members: 3
    View

    JUANFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2001
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 12222
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Organizacion actualizada