Updated at 07 May 2024
Panama
Corporations and Foundations
CASACTUAL, 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Document submitted
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26/06/19
New property
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03/05/19
Document submitted
Related members (8)
Related members (8)
TANIA LAM DE LEVY
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DIRECTOR
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RICARDO LEVY
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AGENTE RESIDENTE - DIRECTOR - SECRETARIO
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ELIAS LEVY
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SUSCRIPTOR
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EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE
AMBOS POR EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (67)
Related organizations (67)
Other organizations with which this organization shares directors and dignitaries.
GRANDISSIMO INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/1980
Related members: 8
|
NOMENCLATURA Y SOLUCIONES VIALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2008
Related members: 6
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General index
CASACTUAL, S.A.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 15/07/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/05/2019
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 09/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASACTUAL, S.A.
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
CASACTUAL, S.A.
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
CASACTUAL, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
CASACTUAL, S.A.
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CASACTUAL, S.A.
Organizacion actualizada