Updated at 05 Oct 2024
Panama
Corporations and Foundations
CASERE, S.A.
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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30/06/24
Document submitted
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30/06/24
Document submitted
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16/02/24
Document submitted
Related members (9)
Related members (9)
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ROLANDO REYNA
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DIRECTOR - TESORERO
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MARIA LUISA CARRASCO
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DIRECTOR - SUSCRIPTOR
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JOSIMAR AMETH AGUILERA AYALA
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SECRETARIO
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL Y EN SU DEFECTO, LO SER EL SECRETARIO, Y EN AUSENCIA Y DEFECTO DE LOS DOS LO SERA EL TESORERO
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REPRESENTANTE
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REYNA Y ASOCIADOS
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AGENTE RESIDENTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL Y EN SU DEFECTO, LO SER EL
SECRETARIO, Y EN AUSENCIA Y DEFECTO DE LOS DOS LO SERA EL TESORERO
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REPRESENTANTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL Y EN SU DEFECTO, LO SER EL
SECRETARIO, Y EN AUSENCIA Y DEFECTO DE LOS DOS LO SERA EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1981
Related members: 2
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General index
CASERE, S.A.
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/01/2024
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/10/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASERE, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CASERE, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CASERE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASERE, S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CASERE, S.A.
Organizacion actualizada