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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    LA CASA DE TIA EVA, 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
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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

    • 09/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    EDUARDO ROBERTO CRUZ LANDERO
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
    • DIRECTOR / TESORERO
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    ROGELIO LANDERO CLARE
    • SUSCRIPTOR - DIRECTOR / VOCAL
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    ODERAY ELVIRA CRUZ LANDERO
    • DIRECTOR / PRESIDENTE
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    PATRICIO JANSON LEDEZMA
    • DIRECTOR / VOCAL
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    ROGELIO ENRIQUE CRUZ LANDERO
    • DIRECTOR / SECRETARIO
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    ROGELIO LANDERO CLARE.
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    "REDCRUZ", S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2018
    Related members: 9
    View

    LANDCLARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2013
    Related members: 6
    View

    QUALITY SEEDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2020
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 33212
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RESIDENCIAL LA CASA DE TIA EVA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada