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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    CASCO CAPITAL, S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    ERWYN ALEXANDER MACKEE
    • SUSCRIPTOR - SECRETARIO - DIRECTOR / PRESIDENTE
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    LAURA VIVIANA PACHON CASTELLANOS
    • DIRECTOR / TESORERO
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    XAVIER MOSCOSO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTE EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CASCO CAPITAL OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2023
    Related members: 5
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    CASCO CAPITAL BOCAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2023
    Related members: 5
    View

    CASCO CAPITAL SAN FELIPE, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2023
    Related members: 2
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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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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GRAN HOTEL BAHIA BOCAS DEL TORO vigente
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    GRAN HOTEL BAHIA BOCAS DEL TORO vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada