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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    CASONETA INVESTMENT CORP

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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 (11)

    Related members (11)
    RODRIGO MOLINA ORTEGA
    • SUSCRIPTOR
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    MILTON ALMILLATEGUI PONCE
    • AGENTE RESIDENTE
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    ADRIANA PINO
    • SUSCRIPTOR
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    RODRIGO MOLINA ORTEGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    CRISTINA CARLESSO DE DAGER
    • DIRECTOR / TESORERO
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    LUIS JOSE DAGER
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN OCEÁNICA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/08/2007
    Related members: 4
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    LA VISTA BEACH,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2007
    Related members: 3
    View

    ADVANCEMENT CONSULTING GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2001
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    CASONETA INVESTMENT CORP vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada