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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    CASA SAN FELIPE, 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
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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
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    Related members (10)

    Related members (10)
    FELIX GARCIA
    • DIRECTOR - VICEPRESIDENTE - PRESIDENTE
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    SILKA ARROCHA
    • DIRECTOR - TESORERO
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    RAMIRO DOMINGUEZ
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTESU AUSENCIA LA TENDRAN INDISTINTAMENTE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    FERNANDO ANTONIO CASTILLERO ESPINO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRAN INDISTINTAMENTE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRAN INDISTINTAMENTE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRAN INDISTINTAMENTE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    CRUME XXI HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2008
    Related members: 3
    View

    EMPORIO SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2010
    Related members: 3
    View

    ARMAS Y MUNICIONES, S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1990
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CASA SAN FELIPE vigente
    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 (1)

    News (1)
    Solo con suscripción
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    Publication date: 2010-02-19 Source: La Prensa
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    Organizacion actualizada