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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    CASELLE INVEST, CORP.

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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 (8)

    Related members (8)
    OFELIA VELEIRO CARBALLEDA DE CUEVAS
    • APODERADO - DIRECTOR - TESORERO
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    BVC LAW
    • AGENTE RESIDENTE
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    MARIA DEL ROSARIO RAJOY CERDEIRA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA A QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION ERIZANA
    Fundación privada • Vigente
    • FUNDADOR - MIEMBRO
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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    CAPITALIZACIONES MENCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 6
    View

    MENCIA ENTERPRISE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 6
    View

    PRAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2013
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93649
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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