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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    CASA 40 PANAMA, 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
    article
    Status Solo con suscripción
    event
    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
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    Related members (7)

    Related members (7)
    YATZURY VERGARA
    • SUSCRIPTOR
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    RODRIGO QUIJANO GARCIA
    • DIRECTOR / PRESIDENTE
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    EDGAR REYES CASTILLO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCEDAD SERÁ EL PRESIDENTE O EL SECRETARIO Y EN SU AUSENCIA LA TESORERA O SUB-TESORERA Y EN AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SML FASHION, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2012
    Related members: 2
    View

    TECNO AMBIENTES INTEGRADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2020
    Related members: 2
    View

    GRUPO KAFE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2018
    Related members: 1
    View
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (73)

    Customs (73)
    aparatos de telemando (control pergola l...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pergolas bioclimaticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tableros indicadores
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    Operation permits (2)

    Operation permits (2)
    CASA 40 PANAMA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CASA 40 PANAMA vigente
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada