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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    CASA GALLEGA, 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
    Business

    • 02/01/24

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      Document submitted

    • 06/01/83

      Document submitted

    Related members (7)

    Related members (7)
    GUMERSINDO RIVERA PEREZ
    • SECRETARIO - DIRECTOR
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    ADDY NADYA MONTOTO
    • SUSCRIPTOR
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    NELSON BARRAGAN GONZALEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LOS TRES HERMANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1986
    Related members: 5
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    HOTEL COSTA AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2000
    Related members: 4
    View

    CREDITOS MON MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1983
    Related members: 2
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