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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    CASIMEX, 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
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    Related members (7)

    Related members (7)
    MENDOZA ARIAS VALLE & CASTILLO
    • AGENTE RESIDENTE
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    MATTHIAS SCHMIDT
    • DIRECTOR
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    CHRISTIAN A. SCHMIDT
    • DIRECTOR - PRESIDENTE - TESORERO
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    Associations (4)

    Associations (4)
    Organizations in which this organization serves as a related member.
    PARADISE VALLEY INC
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    FELIMEX S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - PRESIDENTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LRF CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2006
    Related members: 1
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    ASOCIACIÓN DE EGRESADOS DEL INSTITUTO TECNOLÓGICO Y DE ESTUDIOS SUPERIORES DE MONTERREY (EX-A-TEC PANAMÁ)

    Organization type: SOCIEDAD COMÚN
    Registration date: 14/10/1985
    Related members: 1
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    FUNDACION PROGRAMA DE INTERCAMBIO CULTURAL AMIGOS DEL DEL MUNDO ( CEPROFW)

    Organization type: SOCIEDAD COMÚN
    Registration date: 18/10/1996
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada
    Solo con suscripción
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    Solo con suscripción
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    Customs (0)

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