Updated at 07 Sep 2024
Panama
Corporations and Foundations
CASA TERCERA, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/07/24
Document submitted
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19/07/24
Document submitted
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07/08/20
Document submitted
Related members (11)
Related members (11)
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LUISA GABRIELA SANCHEZ FONSECA
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AGENTE RESIDENTE
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BEYRA MARMOLEJO COPETE
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DIRECTOR / TESORERO
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SILVIA ANGELICA LOPEZ
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO
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REPRESENTANTE
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OGUEL ALEJANDRO SUERO
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DIRECTOR / PRESIDENTE
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DANIEL RUDASEVSKI
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DIRECTOR / TESORERO
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RAFAEL MAS GUIZADO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (518)
Related organizations (518)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2006
Related members: 7
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General index
CASA TERCERA, ...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/08/2020
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Asiento Electrónico Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/03/2017
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 02/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASA TERCERA, ...
Real estate (1)
Real estate (1)
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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 TERCERA, ...
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 TERCERA, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASA TERCERA, ...
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
CASA TERCERA, ...
Organizacion actualizada