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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    MUEBLERIA COMERCIALES SAN ROQUE, S.A.

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    Organization Report

    Organization summary

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    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
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    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
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    Related members (8)

    Related members (8)
    JESUS CASARES DE LA TORRE
    • DIRECTOR - PRESIDENTE
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    JOSE ANGEL FILGUEIRA CASARES
    • DIRECTOR - SECRETARIO
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    ALFREDO ABRAHAM SANCHEZ TORRES
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JP CASARES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/04/2017
    Related members: 8
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    MOTOR CAS 2, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2017
    Related members: 8
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    CORPORACION FINANCIERA INMOBILIARIA DE LA TORRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1996
    Related members: 7
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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 (63)

    Government payments (63)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    EUROFUSION, 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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    MUEBLERIA COMERCIALES SAN ROQUE 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada