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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CASAS DE PANAMA 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
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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
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    Related members (10)

    Related members (10)
    MELISSA DE SAINT MALO DE GUIZADO
    • APODERADO
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    ALFONSO ARIAS
    • SUSCRIPTOR
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    GUILLERMINA PINEDA SANCHEZ
    • DIRECTOR - VOCAL
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    CASAS DE PANAMA REALTY,CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2010
    Related members: 5
    View

    BUYLANDER INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2008
    Related members: 5
    View

    GSM SEGUROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1996
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (95)

    Real estate (95)
    No results found
    File: Nº 156190
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30761
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 406499
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    Entry date:
    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
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    Operation permits (1)

    Operation permits (1)
    CASAS DE PANAMA, 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
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2009-09-05 Source: La Prensa
    Solo con suscripción
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    Publication date: 2009-08-26 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada