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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    CASMAR GROUP S.A

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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
    schedule
    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 (11)

    Related members (11)
    TOMAS GABRIEL DOMINGUEZ
    • SUSCRIPTOR
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    MORRIS SHULEM MARCHOSKY
    • DIRECTOR
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    ANA GABRIELA SALVADOR BERRIO
    • AGENTE RESIDENTE
    • DIRECTOR / PRESIDENTE
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO
    • REPRESENTANTE
    JUAN CARLOS QUEZADA BROCE
    • DIRECTOR / PRESIDENTE
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    RAFAELA RAMOS CORAL
    • DIRECTOR / TESORERO
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    GRACIELA ISABEL BROCE BRANDAO DE QUEZADA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    ALMEN INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2001
    Related members: 3
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    FLORIANOPOLIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2014
    Related members: 3
    View

    INVERSIONES VENEPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2004
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CASMAR GROUP, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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