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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    CASCO VIEJO DREAMS, INC.

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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
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    Related members (10)

    Related members (10)
    MICHEL SAEZ
    • DIRECTOR / SECRETARIO
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    GIOVANNA ANNETT AVENDAO VEJAS
    • SUSCRIPTOR
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    OCTAVIO DEL MORAL
    • DIRECTOR / PRESIDENTE
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    SE OTORGA PODER GENERAL A ANTHONY DAVID LOEW INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1253061 FICHA 496959 DESDE 3 DE DICIEMBRE DEL 2007.
    • Apoderado
    EL PRESIDENTE Y EN SUS FALTAS LO SERA EL VICEPRESIDENTE, O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    MARTINEZ & ESTRIBI ABOGADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS LO SERA EL VICEPRESIDENTE, O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    MEPLANTRADE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1979
    Related members: 6
    View

    SERVIPRONTO CHORROMAC S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2000
    Related members: 4
    View

    FINANCIERA COMERCIAL CALIANDRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1979
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 28874
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 95942
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5098
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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