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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    CASAS SUPERIORES, S.A.

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    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 (10)

    Related members (10)
    CLAUDIO TIMPSON LAYNE
    • AGENTE RESIDENTE
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    GIANBATISTA MARIO SERGIO URBANI
    • DIRECTOR / SECRETARIO
    • DIRECTOR
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    LAURA DANIELA URBANI
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO - DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ, INDISTINTAMENTE , EL PRESIDENTE, EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE,
    • REPRESENTANTE
    CRISTINA DE LA FUENTE OZORES
    • AGENTE RESIDENTE
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    LISANDRO ARMANDO ESTOPIÑAN FIGUEREDO
    • DIRECTOR / TESORERO
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    RAMON EMILIO MUÑOZ FERNANDEZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA VILLAS DE TANARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2015
    Related members: 6
    View

    OBRAS PANAMERICANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2015
    Related members: 5
    View

    ASOCIACION ACCIDENTAL TRUE COLORS-OPSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2016
    Related members: 4
    View
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    Real estate (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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