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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    CASBELSA, 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
    schedule
    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)
    LEONEL MARQIEZ
    • SUSCRIPTOR
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    JOSE ARNOLDO ARRIAZA SAAVEDRA
    • DIRECTOR / PRESIDENTE
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    JOSE FERNANDO SANCHEZ JUAREZ
    • DIRECTOR / TESORERO
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    JOSE FERNANDO SANCHEZ JUAREZ, MARCOS FELIPE ANTONIO AZURDIA MEJIA, GUILLERMO ROBERTO ESTRADA SARAVIA
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE .EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    JOSE ARNOLDO ARRIAZA
    • DIRECTOR / PRESIDENTE
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    ANTONIO AZURDIA
    • DIRECTOR / SECRETARIO
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    JOSE FERNANDO SANCHEZ JUAREZ;ANTONIO AZURDIA; GUILLERMO ROBERTO ESTRADA SARAVIA
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GIRAZA NI HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2014
    Related members: 2
    View

    CONSULT4INV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2013
    Related members: 2
    View

    GIRAZA CR HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2012
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (11)

    Operation permits (11)
    CASBELSA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CASBELSA, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CASBELSA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada