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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    CASA SIU, 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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    Changes history

    Changes history
    Business

    • 04/01/24

      info

      Document submitted

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/02/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    LORENZO ALLAN YOUNG
    • SUSCRIPTOR
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    DORIS S. DE YOUNG
    • VICEPRESIDENTE - DIRECTOR
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    LORENZO A. YOUNG SIU
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN DEFECTO DEL PRESIDENTE., EJERCERA LA REPRESENTACION LEGAL, JUNTO CON LAS DEMAS FACULTADES OTORGADOS A ESTE EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EJERCERA LA REPRESENTACION LEGAL JUNTO CON LAS DEMAS FACULTADES OTORGADAS AL PRESIDE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FERRETERIA YOUNG, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1976
    Related members: 7
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    LORTO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1982
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BICICLETAS Y FERRETERIA PLAZA TOCUMEN vigente
    Solo con suscripción
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    BICICLETAS Y FERRETERIA PLAZA TOCUMEN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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