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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    SU LINDA CASA, 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ALDO JOSE OTERO RODRIGUEZ
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    CEBALLOS RODRIGUEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    JOSE OTERO OTERO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FINANCIERO HISPANOAMERICANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1997
    Related members: 8
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    EMPRESA OTERO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/1995
    Related members: 8
    View

    COMERCIALES OTERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1993
    Related members: 8
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    Real estate (3)

    Real estate (3)
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    File: Nº 37262
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 37261
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 28581
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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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 (0)

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    Organizacion actualizada