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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    CASA COMERCIAL ISTMO, S.A. (CISA)

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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
    corporate_fare
    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

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/01/92

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 19/07/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    OSMAN FERGUSON
    • DIRECTOR - TESORERO
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    TERESA MONCADA
    • SUSCRIPTOR
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    CELMA MONCADA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL AMERICAN CRUDE AND CLEAN BROKERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1987
    Related members: 4
    View

    RED NACIONAL DE ORGANISMOS NO GUBERNAMENTALES DE LA MICRO PEQUEñA Y MEDIANA EMPRESA (REDNOMIPEM)

    Organization type: SOCIEDAD COMÚN
    Registration date: 28/09/1995
    Related members: 2
    View

    THE GREAT NAVITRAMP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1991
    Related members: 2
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    CASA COMERCIAL ISTMO S A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada