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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    CASA MARINA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JOSE CASALS RABASSA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    JOSE CASALS
    • DIRECTOR / TESORERO
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    ARACELLI LINETH VALENCIA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIAS ABSOLUTAS O PARCIALES DEL PRESIDENTE ACTUARA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MONKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2005
    Related members: 6
    View

    BOCAS STYLE GROUP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2012
    Related members: 6
    View

    SAPE BOCAS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2014
    Related members: 5
    View
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    vasos de policarbonato reutilizables
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    Operation permits (1)

    Operation permits (1)
    AZUL RESTAURANTE vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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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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