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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    LA FABRICA CASCO ST, 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 (4)

    Related members (4)
    ANGEL ADRIAN HERNANDEZ BERNAL
    • DIRECTOR / TESORERO
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    HAI ELFASI
    • SUSCRIPTOR - SECRETARIO - DIRECTOR / PRESIDENTE
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    JOSE VICENTE HERNANDEZ JORDAN
    • DIRECTOR - VOCAL - AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL BREWING. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2016
    Related members: 3
    View

    CMQ PROPERTIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2016
    Related members: 1
    View

    CRYPTO GAMING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA FABRICA CASCO vigente
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    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