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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    LA CASA DEL REMATE, 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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    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
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    Related members (9)

    Related members (9)
    LUIS MORALES
    • DIRECTOR
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    ANIBAL GUERRA
    • SUSCRIPTOR
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    GIOVANNI RUIZ OBALDIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL TESORERO O EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL TESORERO O EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL TESORERO O EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (176) Other organizations with which this organization shares directors and dignitaries.

    STRATEGIC INVESTMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2005
    Related members: 5
    View

    ORLEV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/2002
    Related members: 5
    View

    SINDBAD INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2006
    Related members: 4
    View
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    Real estate (0)

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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 (67)

    Customs (67)
    carrito multiuso
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    freezers
    Solo con suscripción
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    Solo con suscripción
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    molidor de carne
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    Operation permits (1)

    Operation permits (1)
    LA CASA DEL REMATE, S.A cancelado
    Solo con suscripción
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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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada