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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    CASA GUADALUPE 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
    schedule
    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

    • 04/04/99

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 23/02/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    LIGIA DEL SOCCORRO ROMERO DE ARJONA
    • SUSCRIPTOR
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    LIGIA DEL SOCORRO ROMERO DE ARJONA
    • DIRECTOR - SECRETARIO - TESORERO
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    MIGUEL ANGEL GABRIEL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORESEXPORTADORES NORDICOS PANAMEñOS S.A. (NORPASSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1998
    Related members: 5
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CASA GUADALUPE, S.A vigente
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    Organizacion actualizada