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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    CASAMAR INVESTMENT, S.A.

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    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
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    Related members (8)

    Related members (8)
    DIEGO VALLARINO LEWIS
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    JORGE ENRIQUE VALLARINO
    • DIRECTOR / SECRETARIO
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    DIEGO FERRER REYES
    • SUSCRIPTOR
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    GIANNINA SÁNCJHEZ-FERRER TARTÉ
    • AGENTE RESIDENTE
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    JUAN CARLOS FÁBREGA
    • DIRECTOR / SECRETARIO
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    JOSE RAUL ARIAS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (286) Other organizations with which this organization shares directors and dignitaries.

    MULTI TENENCIA E INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1981
    Related members: 8
    View

    CLUB ESTATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2012
    Related members: 5
    View

    VAGUIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2012
    Related members: 5
    View
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    Official Gazette (1)

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