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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    CASA DO OURO, 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 (7)

    Related members (7)
    MAYTE SANCHEZ GONZALEZ
    • SUSCRIPTOR - SECRETARIO - AGENTE RESIDENTE - DIRECTOR
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    JOSE A. SANCHEZ GONZALEZ
    • DIRECTOR - TESORERO
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    MARIELA TERESA GONZALEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA ESCOJA PARA DICHO FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MAJA

    Organization type: FUNDACION
    Registration date: 10/01/2013
    Related members: 5
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    I + TRES CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2012
    Related members: 2
    View

    GREEN MOUNTAIN GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2013
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (37)

    Government payments (37)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE LAS FUENTES cancelado
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada