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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    CASA VALERIA, S.A.

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    Organization summary

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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 (11)

    Related members (11)
    JACQUELINE FRANCOISE MARYSE GACHET DE MATTEI
    • SUSCRIPTOR
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    BARAK AFIK
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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    REMY JEAN-MARIE MICHEL MATTEI
    • SUSCRIPTOR
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
    VIELKA RODRIGUEZ DE APPLEWHITE
    • DIRECTOR
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    HUGO ARIEL MORENO RODRIGUE
    • DIRECTOR
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    LEOR SIMCHA FEDER
    • TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA REMY JEAN MARIE MICHEL MATTEI Y EN SU AUSENCIA LO SERA JACQUELINE FRANCOISE MARYSE GACHET DE MATTEI .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (276) Other organizations with which this organization shares directors and dignitaries.

    CASA CAROLINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2015
    Related members: 9
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    CASA HELENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2016
    Related members: 9
    View

    PANTERRA ESTATES WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2015
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 2793
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    Official Gazette (1)

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