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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    CASA THAI, 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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    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

    Related members (7)

    Related members (7)
    MARIA DEL PILAR CASTAÑON ALVAREZ
    • SUSCRIPTOR
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    MIGUEL ANGEL CASTAÑON ALVAREZ
    • SUSCRIPTOR
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    VINCENT XAVIER DECAP
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL PRESIDENTE O EL SECRETARIO O EL TESORERO EJERCERAN INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SUKHOTHAI S. D R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 05/04/2019
    Related members: 3
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    LICEO FRANCÉS PAUL GAUGUIN (LYCÉE FRANÇAIS PAUL GAUGUIN)

    Organization type: SOCIEDAD COMÚN
    Registration date: 27/08/1990
    Related members: 2
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    PLAYA BLUFF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2005
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    CASA THAI, S.A vigente
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