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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    CASA PUCCI & CORP.

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    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)
    JUAN IGNACIO CHARRABE
    • SECRETARIO - PRESIDENTE - DIRECTOR
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    CORPORATE SECRETARY INC.
    • DIRECTOR
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    CORPORATE TREASURER INC.
    • TESORERO - DIRECTOR
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    SERA EL PRESIDENTE Y EL SECRETARIO INDIVIDUAL E INDISTINTAMENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BUFETE RAINELDA MATA-KELLY
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE Y EL SECRETARIO INDIVIDUAL E INDISTINTAMENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (200) Other organizations with which this organization shares directors and dignitaries.

    APPLEGATE MANAGEMENT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2006
    Related members: 8
    View

    WORLDWIDE TRADING VENTURES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2010
    Related members: 8
    View

    H2O AQUA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2010
    Related members: 8
    View
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Customs (0)

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