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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    CASAMAGA, 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
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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
    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 (15)

    Related members (15)
    BERTILDA GUERRERO
    • DIRECTOR / TESORERO
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    JAN DUILIO SOLIS SAENZ
    • DIRECTOR / VICEPRESIDENTE
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    LEGAL, TAX & COMPLIANCE
    • AGENTE RESIDENTE
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    LISETH ITZEL SALERNI GUERRERO (NOMBRE LEGAL) o LIZETH ITEL SALERNO GUERRERO (NOMBRE USUAL)
    • Director / Secretario
    LISETH ITZEL SALERNI GUERRERO (NOMBRE LEGAL) o LIZETH ITEL SALERNO GUERRERO (NOMBRE USUAL)
    • Presidente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU DEFECTO, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA EN AUSENCIA DE AMBOS DIGNATARIOS
    • REPRESENTANTE
    BERTILDA GUERRERO DE SALERMO
    • TESORERO - DIRECTOR
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    LISETH SALERNO GUERRERO.
    • PRESIDENTE - DIRECTOR
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    MIGUEL ANGEL SALERMO
    • SECRETARIO - DIRECTOR
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    LISETH ITZEL SALERNI GUERRERO (NOMBRE LEGAL) O LIZETH ITEL SALERNO GUERRERO (NOMBRE USUAL)
    • Director / Secretario
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU DEFECTO, EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LISETH ITZEL SALERNI GUERRERO (NOMBRE LEGAL) O LIZETH ITEL SALERNO GUERRERO (NOMBRE USUAL)
    • Presidente
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRATION & BUSINESS COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1992
    Related members: 4
    View

    INMOBILIARIA CAROLLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2000
    Related members: 2
    View

    FUNDACION EL COLOSO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/09/2007
    Related members: 2
    View
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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 (1)

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

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SALERNO vigente
    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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    CASAMAGA 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 (496)

    News (496)
    Solo con suscripción
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    Publication date: 2023-12-27 Source: Critica
    Solo con suscripción
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    Publication date: 2023-12-27 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-12-27 Source: DiaaDia
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    Organizacion actualizada