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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    CASCOVINO, CORP.

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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
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    Related members (12)

    Related members (12)
    RYAN BULLOCK
    • SUSCRIPTOR
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    TAMARA FERNÁNDEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    KAREN KATHERINNA GUTIERREZ REYES
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ SU PRESIDENTE, EN DEFECTO DE ÉSTE LA EJERCERÁ EL SECRETARIO, EN DEFECTO DE LOS ANTERIORES LA EJERCERÁ EL TESORERO Y EN DEFECTO DE TODOS LOS MENCIONADOS EL QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    NICOLE PANIZA GARCIA
    • DIRECTOR
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    PETTER HOIE
    • DIRECTOR / TESORERO
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    MICHAEL WILLIAM BACK
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    VISTA AZZUL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2018
    Related members: 2
    View

    GRADENVIEW ASSETS CORP.

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

    SULTAN Y CAPITAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2016
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    FERNDEAN 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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    EQUATORIAL VINO 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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    Organizacion actualizada