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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    CASA 837, 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

    Related members (7)

    Related members (7)
    ASHMIR ALEMAN
    • SUSCRIPTOR
    • DIRECTOR / TESORERO - DIRECTOR / TESORERO - SUSCRIPTOR
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    NALINI NAVARRO GUARDIA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ALFREDO PATRONE
    • DIRECTOR / PRESIDENTE - SECRETARIO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BP42, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2009
    Related members: 12
    View

    FORTIUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2012
    Related members: 8
    View

    MORGAN METAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2015
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 463761
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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