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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    CASTAGNICCIA S.A.

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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

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    Business

    Related members (6)

    Related members (6)
    NICOLAS JACQUES TRIPIER
    • DIRECTOR / TESORERO
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    CARLOS JULIO LANDERO PEREZ
    • AGENTE RESIDENTE
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    PHILIPPE JOSEPH TRIPIER
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    OUVERTURE CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2011
    Related members: 4
    View

    BUENA ONDA INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2015
    Related members: 2
    View

    OREZZA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2018
    Related members: 1
    View
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