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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    CASA VECCHIA PANAMA, S.A.

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    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
    Business

    Related members (11)

    Related members (11)
    GUILLRMO OSCAR MCKAY DESPAIGNE
    • SUSCRIPTOR
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    LUIS AMADO HIGUERA GONZALEZ
    • DIRECTOR / PRESIDENTE
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    MICHAEL MARIN BERTINI
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y/O ABSOLUTAS LO SERÁ EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SANDRA MARCUCCI
    • DIRECTOR / PRESIDENTE
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    FLORA CIAMPOLI
    • DIRECTOR / TESORERO
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    VITTORIO MARCUCCI
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    MAZA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2018
    Related members: 4
    View

    BELGREED VENTURES LTD, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2017
    Related members: 4
    View

    PETIT PARIS MARBELLA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2008
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    CIAO BELLA COSTA DEL ESTE / CASA VECCHIA vigente
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