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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES CASA BUENA, 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
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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 (6)

    Related members (6)
    ALEX BALZAC ABREGO GONZALEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
    View
    AMERICA GUERRA DE CASTILLO
    • DIRECTOR
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    OGDALIS CASTILLO DE ABREGO
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LUIS ALBERTO ROMERO ARAUZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    EYA,SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2014
    Related members: 9
    View

    MOLINO DON CLEMENTE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2022
    Related members: 3
    View

    AGROINDUSTRIAL CHIRICANA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1980
    Related members: 2
    View
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    Real estate (7)

    Real estate (7)
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    File: Nº 1944
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 53889
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 63755
    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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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES Y SERVICIOS DON CLEMENTE en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada