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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    CASEVA,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

    • 14/08/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    RAQUEL VASQUEZ
    • PRESIDENTE - DIRECTOR
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    ZORAIDA CERDA
    • DIRECTOR - SECRETARIO
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    EDNA MARIBEL SIMONS DE PAYNE
    • DIRECTOR - VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU DE- FECTO EL SECRETARIO, EN DEFECTO DE AMBOS LO SERA EL TESORERO DE LA SO- CIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TURISMO Y EVENTOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2007
    Related members: 2
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    ELECTRICAL TECHNOLOGY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2001
    Related members: 1
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