Updated at 06 Jun 2024
Panama
Corporations and Foundations
CASEI TRADING CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
09/10/90
Document submitted
Related members (12)
Related members (12)
MOSSACK FONSECA & CO.
•
AGENTE RESIDENTE
|
FRANCIS PEREZ
•
TESORERO - SECRETARIO ASISTENTE - VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
|
JOSE ALBERTO RUIZ
•
PRESIDENTE - SECRETARIO ASISTENTE - DIRECTOR
|
EL PRESIDENTE, TESORERO, EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JU-
TA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (10012)
Related organizations (10012)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1993
Related members: 50
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/1993
Related members: 50
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/1992
Related members: 50
|
General index
CASEI TRADING ...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CASEI TRADING ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CASEI TRADING ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CASEI TRADING ...
Operation permits (0)
Operation permits (0)
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Operations index
CASEI TRADING ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CASEI TRADING ...
Organizacion actualizada