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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    SANTA ANA CASCO FUND, S.A.

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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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    Related members (12)

    Related members (12)
    JAZMIN VALENCIA SOLIS
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    EDWIN HUMBERTO GONZALEZ GONZALEZ
    • AGENTE RESIDENTE
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    LILIA NAYIR JAEN AYALA
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PERO EN AUSENCIA O INCAPACIDAD LO SERA EL SECERTARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    VALENCIA SOLIS & ASOCIADOS
    • AGENTE RESIDENTE
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    CARMEN ALICIA MOVILLA
    • DIRECTOR / TESORERO
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    ROSA ICELA SOLIS
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (150) Other organizations with which this organization shares directors and dignitaries.

    CASA ANTIGUA TAMARINDO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2015
    Related members: 6
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    ROFRA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2012
    Related members: 5
    View

    OFFICE 21, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2017
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 1205
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