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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    CASCO VIEJO HOLDING GROUP S.A.

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MICHAEL HOMSANY BTESH
    • DIRECTOR / TESORERO
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    VICTOR MAURICE HOMSANY BTESH
    • DIRECTOR / SECRETARIO
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    CAROLIN ANTONIA VEGA NUÑEZ
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CAMARENA, MORALES Y VEGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC DEVELOPERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2004
    Related members: 3
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    LV FOUNDATION

    Organization type: FUNDACION
    Registration date: 19/05/2011
    Related members: 3
    View

    ALVIREY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1993
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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