Updated at 05 Apr 2024
Panama
Corporations and Foundations
CASONA INVERSIONES S.A.
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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
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/10/18
Document submitted
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13/10/17
New estate
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05/01/15
Court record opened
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
OSMANDO E. AGUILERA P.
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AGENTE RESIDENTE
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JESSICA LOURDES SHAW PEREZ
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DIRECTOR - PRESIDENTE
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DOLORES PEREZ DE SHAW
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DIRECTOR - TESORERO
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JOANA MICHELLE GONZALEZ BATISTA
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
FINCA AGRICOLA DE CAPIRA S.A. FICASA Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/1996
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2002
Related members: 2
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General index
CASONA INVERSI...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 03/10/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/11/2014
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Asiento Id -6507146- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/03/1996
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 05/01/2015
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
CASONA INVERSI...
Real estate (1)
Real estate (1)
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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
CASONA INVERSI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CASONA INVERSI...
Operation permits (0)
Operation permits (0)
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Operations index
CASONA INVERSI...
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
CASONA INVERSI...
Organizacion actualizada