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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    CASA 12, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    YU XIAN LIU DE PON
    • DIRECTOR / TESORERO
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    GUMERCINDO ARCIA
    • AGENTE RESIDENTE
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    JEAN CARLOS LIU LIANG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN AUSENCIA DE ESTE SERA EL SECRETARIO QUIEN OSTENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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

    GRUPO YJK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2011
    Related members: 4
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    J. R. FORTUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2007
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 1663
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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