Updated at 22 Aug 2024
Panama
Corporations and Foundations
CASERTA BUSINESS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/08/24
Document submitted
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15/08/24
Document submitted
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03/02/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (13)
Related members (13)
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ELOY BENEDETTI
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SUSCRIPTOR
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JUAN MANUEL PEÑA HENDERSON
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DIRECTOR / TESORERO
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ALIDA BENEDETTI
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SUSCRIPTOR
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EL PRESIDENTE O LA(S) PERSONA(S) QUE DESIGNE LA JUNTA LA JUNTA DE
ACCIONISTAS..
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REPRESENTANTE
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THE PRESIDENTNOMINEE CORP.
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PRESIDENTE
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THE TREASURER NOMINEE CORP.
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TESORERO - DIRECTOR
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BENEDETTI & BENEDETTI
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AGENTE RESIDENTE
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EL PRESIDENTE O LA(S) PERSONA(S) QUE DESIGNE LA JUNTA LA JUNTA DE
ACCIONISTAS..
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (184)
Related organizations (184)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2011
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2012
Related members: 12
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TORRE BLANCA INTERNACIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2012
Related members: 12
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General index
CASERTA BUSINE...
Public deeds (29)
Public deeds (29)
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Asiento Electrónico Nº 8 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 13/07/2023
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Asiento Electrónico Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 16/03/2023
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Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/01/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASERTA BUSINE...
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)
Brands (0)
No results found
Assets index
CASERTA BUSINE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CASERTA BUSINE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASERTA BUSINE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CASERTA BUSINE...
Organizacion actualizada