Updated at 29 Jul 2024
Panama
Corporations and Foundations
LA CASA MEXICANA, S.A
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
08/06/24
Document submitted
-
31/10/22
Social Security Fund mention
Solo con suscripción
Solo con suscripción
-
31/12/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
RAFAEL ANGEL GARCIA ARAGON
•
DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
|
ABRAHAM AUGUSTO GARCIA MARTIN
•
DIRECTOR / TESORERO
|
LILIANA GONZALEZ RODRIGUEZ
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
|
EL PRESIDENTE Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO LA REPRESENTACION LA TENDRA EL SECRETARIO
•
REPRESENTANTE
|
Lic. JORGE LUIS CASTILLO AGUILAR
•
AGENTE RESIDENTE - AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/1980
Related members: 4
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 08/01/2021
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/1980
Related members: 4
|
General index
LA CASA MEXICA...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 01/10/2018
|
Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 30/11/2016
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 30/11/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LA CASA MEXICA...
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
LA CASA MEXICA...
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
LA CASA MEXICA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
LA CASA MEXICA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LA CASA MEXICA...
Organizacion actualizada