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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    CASA OESTE, 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
    corporate_fare
    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
    Business
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    Related members (10)

    Related members (10)
    HECTOR HARMODIO BONILLA HERNANDEZ
    • SUSCRIPTOR
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    JOSSIMAR JAIR ARNOLD MONTENEGRO
    • DIRECTOR / TESORERO
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    MIGUEL ALEJANDRO SARMIENTO JAEN
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO, TESORERA O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    AHMED E. HERRERA P.
    • AGENTE RESIDENTE
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    BBR (BONILLA-BONILLA & RUIZ)
    • AGENTE RESIDENTE
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    ARCADIO ANIBAL CLEMENT HORNE
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRIBUTO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2005
    Related members: 2
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    FUNDACIÓN GRUPO ARNOLD.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/06/2024
    Related members: 2
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    ARNOLD & ARNOLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1994
    Related members: 1
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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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    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)
    CASA OESTE cancelado
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada