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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    CASA DE COMERCIO, S.A.

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    Organization Report

    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
    Business

    • 22/12/23

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      Document submitted

    • 08/10/81

      Document submitted

    Related members (7)

    Related members (7)
    ALFREDO RAMIREZ TEJADA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HORACIO FERNANDO ALFARO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CAREL GERARD LOPEZ
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    Associations (0)

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    Related organizations (2063) Other organizations with which this organization shares directors and dignitaries.

    THE SHORT TERM INVESTMENT CY, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1981
    Related members: 14
    View

    NEWARK ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1982
    Related members: 10
    View

    INVERSIONES CHET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1982
    Related members: 10
    View
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