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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    CASIOLANDIA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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 (8)

    Related members (8)
    KATZ & LOPEZ
    • AGENTE RESIDENTE
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    MARTIN TUÑON
    • DIRECTOR
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    MANUEL ZAMBRANO.
    • SUBTESORERO
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS ADMINISTRATIVOS MULTIPLES ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1991
    Related members: 4
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    TIME SQUARE PROPERTIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2008
    Related members: 4
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    EMPRESAS EL DEPOSITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1987
    Related members: 4
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27058433
    Solo con suscripción
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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Desistida
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CASIOLANDIA (PANAMA), S.A en solicitud
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada