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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    CASA BARRAZA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 22/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 10/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    anayansi lorenzo rivera
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR - SUSCRIPTOR
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    yesenia elizabeth arce
    • DIRECTOR
    • DIRECTOR
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    laureano rafael florez
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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    el representante legal de la sociedad sera el presidente y en su ausencia el secretario o el tesorero
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA DE METALES ALEADOS COMERTALSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2016
    Related members: 1
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 3288
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15346
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10771
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada