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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    CASALPE, 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 (8)

    Related members (8)
    CARLOS JOSE ZAVARSE PABON
    • SUSCRIPTOR - AGENTE RESIDENTE
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    OMAR ENRIQUE SALAZAR
    • APODERADO
    • DIRECTOR / PRESIDENTE
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    DEBORAH HO NG
    • DIRECTOR / TESORERO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SECRETARIO, TESORERO O QUIEN LA JUNTA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    WALDOMIRO ROMAN PEREIRA RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN QUITMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/09/2024
    Related members: 4
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    ASEGURADORA ANCON, S.A. ANCON INSURANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1990
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CASALPE cancelado
    Solo con suscripción
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