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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    CSA HOLDING INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 28/10/24

      info

      Document submitted

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      Solo con suscripción

    • 29/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/04/21

      Gazette mention

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      Solo con suscripción

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    Related members (6)

    Related members (6)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    DR. HEINZ GRABHER
    • PRESIDENTE - DIRECTOR
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    LIC. IUR. JESUS CORTES
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    SENATOR GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2010
    Related members: 6
    View

    ISERTON INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2006
    Related members: 5
    View

    INVESTMENT I.T. CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2001
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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