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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    CASFOG, S.A.

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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
    article
    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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE TRINIDAD CASTILLERO VILLALAZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ROSA MARIA CASTILLERO COHN
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JOSE ANTONIO CASTILLERO COHN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PERO EN SUS AUSENCIAS O INCAPACIDADES, PODRA SER REEMPLAZADO POR EL SECRETARIO, PUDIENDO TAMBIEN LA JUNTA DIRECTIVA CONFERIR DICHA REPRESENTACION A OTRO DIGNATARIO............................
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CACOCEA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/04/2008
    Related members: 7
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    GANADERA MOCA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2008
    Related members: 3
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    MEDICOS UNIDOS DE AZUERO, S.A. (MUDASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1971
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Customs (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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