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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    CASA PROPIA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    RICARDO MOISES REAL BARRAGAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JUAN PEDRO MOISES BARRAGAN
    • SUSCRIPTOR
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    VIRGILIO SAENZ
    • VICEPRESIDENTE - DIRECTOR
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    FUENTES Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA CENTRAL, S.A. (FICENSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1979
    Related members: 7
    View

    VENTAS AGROCOMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1983
    Related members: 5
    View

    H.B CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1998
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 14151
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4839
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14150
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada