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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    CASCO VIEJO PROPERRTIES INC.

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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
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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)
    RAMON RICARDO ARIAS BELL
    • SUSCRIPTOR
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    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    EDUARDO VALDES ESCOFFERY
    • SECRETARIO - DIRECTOR
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    TILCIA RODRIGUEZ DE VERGARA
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (263) Other organizations with which this organization shares directors and dignitaries.

    PACHIBIA INVESTMENT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1997
    Related members: 7
    View

    BIAPACHI INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1994
    Related members: 7
    View

    J.G. ESTRUCTURAS INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1997
    Related members: 7
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30948
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30950
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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