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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    LA CASITA DE MARIA, 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
    schedule
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    SUSANA LEIDYS ARCO CABALLERO
    • DIRECTOR - TESORERO
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    LOIDA ESTELA MORALES DE LEE
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    ANA ISABEL DAVIS ABREGO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LATENDRA EL SECRETARIO Y EN SU AUSENCIA EL PRESIDENTE, O BIEN, LA PERSONA QUE ELLOS DESIGNEN
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SISTEMAS INTEGRADOS DE DESARROLLO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2007
    Related members: 2
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    FUNDACION LUPARO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/01/2015
    Related members: 2
    View

    MARINE SUPPLIERS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1976
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LA CASITA DE MARIA, S.A vigente
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    LA CASITA DE MARÍA, S.A en solicitud
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada