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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y CASAS, S.A. (INCASA)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (6)

    Related members (6)
    ARIEL ANTONIO RODRIGUEZ ALMILLATEGUI
    • SUSCRIPTOR - DIRECTOR
    • DIRECTOR / PRESIDENTE
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    PATRICIO GUERRA DIAZ
    • AGENTE RESIDENTE
    View
    JAVIER ELPIDIO ENRIQUE CONSTANTINO GUERRA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DIEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2004
    Related members: 5
    View

    INVERSIONES ARISOL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2014
    Related members: 5
    View

    TALLER DE LA 12, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2017
    Related members: 5
    View
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    Real estate (21)

    Real estate (21)
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    File: Nº 30244489
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30210640
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30210629
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada