Updated at 29 Aug 2024
Panama
Corporations and Foundations
CASALYS VENTURES INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/06/24
Document submitted
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29/06/24
Document submitted
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07/02/24
Change in organization
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Solo con suscripción
Related members (12)
Related members (12)
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ADAN ARTURO ILLUECA HERRANDO
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SUSCRIPTOR
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VENUS ILLUECA DE TULIPANO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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ILLUECA Y ASOCIADOS
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AGENTE RESIDENTE
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JORGE HERRERA BARONA
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DIRECTOR - VICEPRESIDENTE
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ALBERTO LOSADA TORRES
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PRESIDENTE - DIRECTOR
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LUIS FELIPE RIOS
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (736)
Related organizations (736)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD EXTRANJERA
Registration date: 10/12/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2004
Related members: 8
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ORIFLAME SHIPPING CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/1992
Related members: 7
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General index
CASALYS VENTUR...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 28/08/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/05/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASALYS VENTUR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CASALYS VENTUR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CASALYS VENTUR...
Operation permits (0)
Operation permits (0)
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Operations index
CASALYS VENTUR...
Social Security Fund (0)
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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News (0)
News (0)
No results found
Publications index
CASALYS VENTUR...
Organizacion actualizada