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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    CASA GRANDE DEVELOPMENT 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
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    Related members (10)

    Related members (10)
    DIVA ARGELIS PATIÑO E DONADO
    • DIRECTOR
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    FRANCIS PEREZ
    • DIRECTOR - PRESIDENTE
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    LETICIA MONTOYA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
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    Associations (0)

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    Related organizations (9634) Other organizations with which this organization shares directors and dignitaries.

    DECSA INVESTMENTS S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1990
    Related members: 18
    View

    MATURA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1996
    Related members: 18
    View

    KELANNIE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1990
    Related members: 17
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (6)

    News (6)
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    Publication date: 2024-04-13 Source: Panama America
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    Publication date: 2024-04-12 Source: La Prensa
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    Publication date: 2024-04-09 Source: La Prensa
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