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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    CASCO VIEJO GLOBAL HOLDINGS PTY S.A.

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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.

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    Related members (13)

    Related members (13)
    NILO SANTOS
    • SUSCRIPTOR
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    MICHAEL MULLER
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    HARRY EMANUEL SIMION LOPEZ
    • DIRECTOR
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    OHAD KIPERSTOK
    • AGENTE RESIDENTE
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    LEOR SINCHA FEDER
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    Associations (0)

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    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    TERRA SANTA CATALINA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2008
    Related members: 11
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    PANTERRA ESTATES WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2015
    Related members: 8
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    MIRAMIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2008
    Related members: 8
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    Real estate (1)

    Real estate (1)
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    File: Nº 1277
    Solo con suscripción
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