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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    CASANOVA SUPPLY INC.

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    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
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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)
    ANNA KATHARINA VALDES TERRACINA
    • SUSCRIPTOR
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    ILUMINADA ROXANA FRANCO CANTO
    • DIRECTOR - VOCAL
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    ANNA GABRIEL GONZALEZ CASANOVA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO Y DESPUES POR EL TESORERO Y EN SU DEFECTO, POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO KYE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2014
    Related members: 2
    View

    POMTECH INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2021
    Related members: 2
    View

    SOLOWEST, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2021
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA CASANOVA cancelado
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