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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    CASA MENDEZ 1 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

    Related members (7)

    Related members (7)
    ÁLVARO SEGURA FERNÁNDEZ-PIRLA
    • DIRECTOR
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    CRISTINA FIGAR FERNÁNDEZ-PIRLA
    • DIRECTOR / PRESIDENTE
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    ASYR LEGAL
    • AGENTE RESIDENTE
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    LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE O EL SECRETARIO , QUIENES SOLO PODRÁN ACTUAR CONJUNTAMENTE EN EL EJERCICIO LEGAL DE SUS FUNCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    ESAF PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2022
    Related members: 4
    View

    PANAMA & SOMETHING MORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2023
    Related members: 3
    View

    LOLA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/02/2024
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 66972
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada