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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    CASA MAX INC.

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    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

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    Business

    Related members (9)

    Related members (9)
    VILMA RAQUEL D'ANELLO DÍAZ
    • DIRECTOR / SECRETARIO
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    VILMA DELVALLE DE D'ANELLO
    • DIRECTOR / TESORERO
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    LARISSA EDILMA CASTAÑEDA PEREZ
    • SUSCRIPTOR
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PANCHIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2006
    Related members: 4
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    VILVIC,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2004
    Related members: 2
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    OCEAN LAKE VILLA 3 (TRES), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2013
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 411908
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    Movable assets (0)

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