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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    CASA CANAL, 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)
    ALVARO ANTONIO PEñA MADRIZ
    • DIRECTOR - SUBSECRETARIO
    • DIRECTOR - SUBSECRETARIO
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    SANTIAGO JIMENEZ MORENO
    • SUSCRIPTOR - DIRECTOR
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    ENRIQUE PEREZ
    • DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO EN DEFECTO DE AMBOS EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    CANAL INN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2004
    Related members: 3
    View

    M3 INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2001
    Related members: 3
    View

    DESARROLLO NEPTUNO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2013
    Related members: 3
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CASA CANAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada