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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    CASANUEVA, 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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    Changes history

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/10/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MANUEL GONZALEZ RUIZ
    • SUSCRIPTOR
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    CHAVARRIA, RODRIGUEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    EDUARDO RODRIGUEZ JR.
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES, DISEÑOS, INSPECCIONES VIRGILIO ALFONSO,S.A. (CODIVA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1976
    Related members: 2
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    LAS ARAUCARIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1987
    Related members: 2
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    EDIFICACIONES Y CONSTRUCCIONES NACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1984
    Related members: 2
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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