Updated at 26 Apr 2024
Panama
Corporations and Foundations
CONSULTORIAS Y ASESORIAS SOCIO ECONOMICAS, S.A. (CASESA)
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/12/23
Document submitted
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09/02/21
Document submitted
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16/10/20
Document submitted
Related members (10)
Related members (10)
GUILLERMO VILLALOBOS SOLE
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SUSCRIPTOR
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ISIDRO ABREGO TERRERO
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DIRECTOR
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CRUZ & GARCIA DE PAREDES
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AGENTE RESIDENTE
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GUILLERMO VILLALOBOS
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DIRECTOR - PRESIDENTE
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BENIGNO LOPEZ
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VICEPRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (133)
Related organizations (133)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION DE OPERACIONES DE PROTECCION Y SEGURIDAD S.A. (COPS) Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2008
Related members: 4
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IVEL REALTY CORPORATION, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/1982
Related members: 3
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SERVICIOS MECANOGRAFICOS ESPECIALIZADOS, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/1982
Related members: 3
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General index
CONSULTORIAS Y...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/09/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/10/2020
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/10/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSULTORIAS Y...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CONSULTORIAS Y...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CONSULTORIAS Y...
Operation permits (1)
Operation permits (1)
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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Operations index
CONSULTORIAS Y...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
CONSULTORIAS Y...
Organizacion actualizada