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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    CASA BLANCA (ZONA LIBRE) S.A. .

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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

    • 08/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GOPICHAND THANWERDAS PARVANI
    • TESORERO - DIRECTOR
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    ABOGADOS CORPORATIVOS PANAMENOS
    • AGENTE RESIDENTE
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    LACHIRAM THANWERDAS PARVANI
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    PROVIDENCIA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1983
    Related members: 6
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    IMPORTADORES Y EXPORTADORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1983
    Related members: 6
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    ALEXANDRIA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1983
    Related members: 6
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