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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    CASSOR INVESTMENT, 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
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    Related members (9)

    Related members (9)
    RODOLFO DE LA CRUZ
    • DIRECTOR - SECRETARIO
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    TATIANA BELOVA
    • SUSCRIPTOR
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    DIANIS IBETH CORONADO HERRERA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETAIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETAIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1261) Other organizations with which this organization shares directors and dignitaries.

    MONET RIDGE DEVELOPMENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2007
    Related members: 14
    View

    OZZY SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2007
    Related members: 14
    View

    MISSING LINK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2006
    Related members: 14
    View
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    Official Gazette (3)

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