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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    CASIOPEA PANAMA, 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 (15)

    Related members (15)
    ALEJANDRO PEREZ SALDAÑA
    • DIRECTOR / PRESIDENTE
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    REYNA JAEN
    • SUSCRIPTOR
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    IVAN ANTONIO GANTES CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
    HECTOR JOSE SANTOS RUDAS
    • DIRECTOR - DIRECTOR / TESORERO
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    RICARDO ALBERTO MARTINELLI BERROCAL
    • PRESIDENTE - DIRECTOR
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    JOAQUIN LEDEZMA PINTO
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (182) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GREEN BAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2007
    Related members: 14
    View

    RICHELIU INVESTMENT COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2006
    Related members: 11
    View

    CAROLINA REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2005
    Related members: 11
    View
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    Operation permits (1)

    Operation permits (1)
    CASIOPEA vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2024-05-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-07-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-03-28 Source: La Estrella
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    Organizacion actualizada