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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    LA CASA MEXICANA, 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
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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
    Business

    • 08/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    Lic. NANDER PITTY BARRIA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ABRAHAM AUGUSTO GARCIA MARTIN
    • DIRECTOR / TESORERO
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    LILIANA GONZALEZ RODRIGUEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO LA REPRESENTACION LA TENDRA EL SECRETARIO
    • REPRESENTANTE
    Lic. JORGE LUIS CASTILLO AGUILAR
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA RAGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1980
    Related members: 4
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    FUNDACION GARCIA ARAGON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/01/2021
    Related members: 4
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    INVERSIONISTA AGAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1980
    Related members: 4
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA CASA MEXICANA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada