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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    CASA CANDELARIA, 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 (12)

    Related members (12)
    ANTONIO MIGUEL MOSCOSO JAEN
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MIRABELA MINCIUNESCU
    • DIRECTOR / TESORERO
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    JUAN DAVID ISAAC FADUL
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO
    • REPRESENTANTE
    ROSY GUEVARA
    • DIRECTOR / TESORERO
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    CRISNA JOY ALUTAYA
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    JOHNNY AARON GRIFFO ALFARO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    BOCAS GARDEN TERRACES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2007
    Related members: 4
    View

    SASJ INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2005
    Related members: 3
    View

    WE WASH, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2020
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 30190703
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    CASA CANDELARIA GROUP vigente
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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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