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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    CASACORAL, S.A.

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    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (10)

    Related members (10)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    LYDIA GRACIELA ZUBIETA DE CHAPMAN
    • DIRECTOR - PRESIDENTE
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    MARTIN CHAPMAN ZUBIETA
    • TESORERO - DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA,EN SU ORDEN,EL VICEPRESIDENTE,EL SECRETARIO O EL TESORERO.
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    PROPIEDADES PETRODELTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2010
    Related members: 4
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    INMUEBLES INDUSTRIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1980
    Related members: 3
    View

    CORPORACION LA PRENSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1979
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 371655
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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