Updated at 08 Apr 2024
Panama
Corporations and Foundations
CASA DE LOS CASIMIRES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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30/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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LIDIA DE TAWACHI
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SECRETARIO - DIRECTOR
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DAVID TAWACHI
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PRESIDENTE - DIRECTOR
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DAVID TAWACHI HARARI
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SUSCRIPTOR
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EL PRESIDENTE: DAVID TAWACHI, Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES O
CUANDO ESTE IMPEDIDO POR CUALQUIERMOTIVO CORRESPONDERA LA REPRESENTACION
LEGAL AL TESORERO: ENRIQUE TAWACHI, O A LA PERSONA QUE ESPECIFICAMENTE
DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/1976
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/1983
Related members: 2
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General index
CASA DE LOS CA...
Public deeds (4)
Public deeds (4)
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Asiento Id -10775990- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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Asiento Id -9137112- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 24/02/2017
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Asiento Id -6914657- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 31/10/1969
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASA DE LOS CA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CASA DE LOS CA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CASA DE LOS CA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASA DE LOS CA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
CASA DE LOS CA...
Organizacion actualizada