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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    CASCO REPUBLIC INVESTMENT, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MILCIDIADES VILLARREAL
    • SUSCRIPTOR
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    JULIO HUMBERTO MENDOZA GONZALEZ
    • DIRECTOR / PRESIDENTE
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    JOSE HERIBERTO PINO CASTILLERO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    RICARDO ANTONIO RIVERA MORALES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    RASS PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2016
    Related members: 4
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    DEN GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2010
    Related members: 4
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    FUNDACION PANAMEÑA PARA LA PROMOCION Y AVANCE DE LA GASTRONOMIA. FUNDACION PROPAGA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/10/2012
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    RASS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    WIMBA PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    REPUBLICA CASCO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada