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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    CASA IMPORT 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    EDUARDO STEVEN YAU ZOU
    • SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EDGAR JAVIER SAMUDIO MOLLER
    • DIRECTOR
    • DIRECTOR / SECRETARIO
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    GENESIS VANESSA DOMINGUEZ BERRIO
    • AGENTE RESIDENTE
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    RAISA BERNAL SERRANO
    • AGENTE RESIDENTE
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    CARLOS MARIO HINCAPIE VALENCIA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA ANIKET DIPAK DESAI DESAI Y EN AUSENCIA EDUARDO STEVEN YAU ZOU
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CASA VALENCIA, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2008
    Related members: 2
    View

    GRUPO YF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2020
    Related members: 2
    View

    INVERSIONES VESEG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2015
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (559)

    Customs (559)
    cestas para ropa sucia
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    relojes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cubos plasticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CASA IMPORT PANAMA 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada