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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    CASCAI INVESTMENTS, 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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    Changes history

    Changes history
    Business

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/03/85

      Document submitted

    Related members (6)

    Related members (6)
    ARLENES SELLES
    • DIRECTOR - PRESIDENTE
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    ESPERANZA DE PALACIOS
    • DIRECTOR - TESORERO
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    GAIDA TEJERA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    CHELTROY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1985
    Related members: 5
    View

    HYUNDAI CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1984
    Related members: 4
    View

    GALATI UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1985
    Related members: 2
    View
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    Official Gazette (1)

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