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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CASA BLANCA VILLA, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 18/12/23

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 05/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/15

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (11)

    Related members (11)
    FERNANDO NORIEGA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    CARLOS ALBERTO QUIROZ
    • SECRETARIO
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    JEANSMITH HENRY
    • DIRECTOR
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    EL PRESIDENTE Y SECRETARIO DE LA SOCIEDAD ACTUANDO INDIVIDUAL O CONJUNTAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y SECRETARIO DE LA SOCIEDAD ACTUANDO INDIVIDUAL O CONJUNTA MENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y SECRETARIO DE LA SOCIEDAD ACTUANDO INDIVIDUAL O CONJUNTA MENTE.
    • REPRESENTANTE
    EL PRESIDENTE Y SECRETARIO DE LA SOCIEDAD ACTUANDO INDIVIDUAL O CONJUNTA MENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    J Y V CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2010
    Related members: 4
    View

    IVORY PRINCESS INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2006
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CASA BLANCA VILLA, INC en solicitud
    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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    JACOBO\'S RESTAURANT en solicitud
    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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    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) No results found
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    Organizacion actualizada