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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    CASA FORMOSA, 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
    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 (4)

    Related members (4)
    JAIME CHOY GARCIA
    • DIRECTOR - TESORERO - SUBSECRETARIO
    • AGENTE RESIDENTE
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    LU CHANG YU CHEN
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    LEU WAN SHEN
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (111) Other organizations with which this organization shares directors and dignitaries.

    JGM, INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2004
    Related members: 8
    View

    LABOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1985
    Related members: 5
    View

    INVERSIONES VITRA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2004
    Related members: 4
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (68)

    Customs (68)
    fideos precocidos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sopas deshidratadas de camaron
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sopas instantaneas (deshidratadas) con s...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (5)

    Operation permits (5)
    CASA FORMOSA, 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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    CASA FORMOSA * 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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    CASA FORMOSA * 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 (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