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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    CASABLANCA DEVELOPMENT, INC.

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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

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    Related members (9)

    Related members (9)
    PEDRO ANTONIO FONSECA
    • DIRECTOR
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    PEDRO A. FONSECA
    • AGENTE RESIDENTE
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    PEDRO FONSECA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD LA ASUMIRA EL TESORERO O ELSECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    ST. FRANCIS DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2007
    Related members: 6
    View

    JOLIE CHOICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1985
    Related members: 4
    View

    INVERSIONES JOVALY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2004
    Related members: 3
    View
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