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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    CASA SENDERO PANAMA 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 (7)

    Related members (7)
    GESTIONES JURIDICAS
    • AGENTE RESIDENTE
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    EMILIO CARRILLO
    • SUSCRIPTOR
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    JORGE ANDRES SILVA BELTRAN
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PLAZA CANAIMA LOCALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2015
    Related members: 5
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    SB UNITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2016
    Related members: 2
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    GODI INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2016
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30150659
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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