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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    CASA GENERAL, 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
    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
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    SORAYA CASTRO DE PEDRESCHI
    • AGENTE RESIDENTE
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    PEIJIAN FUNG CHEN
    • DIRECTOR - PRESIDENTE
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    PEIQ FUNG CHENG
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETRIO. .
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETRIO. .
    • REPRESENTANTE
    ALBERTO RIVAS GRIMALDO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETRIO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MATERIALES DE CONSTRUCCION LEON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2006
    Related members: 2
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    AGRUPACION DE JOVENES CHINOPANAMEñA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2002
    Related members: 1
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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)

    Brands (0) No results found
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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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    CASA GENERAL, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CASA GENERAL S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CASA GENERAL S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    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