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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    DUTY FREE CASA BLANCA,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
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    Related members (9)

    Related members (9)
    LUIS ANTONIO SANSON FERNANDEZ
    • DIRECTOR - TESORERO
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    EDUARDO BURILLO
    • SUSCRIPTOR
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    MIRIAM JUDITH COHEN DE GUTTMAN
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,Y EN SU DEFECTOEL SECRETARIO,QUIEN DE IGUAL FORMA TENDRA POTESTAD ABSOLUTA PARA REPRESENTAR A LA SOCIEDAD EN CUALESQUIERA ACTOS O TRAMITE;Y EN SU AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JU
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    GLS LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2016
    Related members: 5
    View

    SEAGRASS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2007
    Related members: 4
    View

    FUNDACION LIVIHA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/05/2006
    Related members: 3
    View
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    Real estate (7)

    Real estate (7)
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    File: Nº 15315
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 24553
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 2047
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (0)

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    Organizacion actualizada