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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    CASIN ASOCIADOS PANAMA, S.A.

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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
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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

    • 19/01/24

      info

      Document submitted

      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 (16)

    Related members (16)
    LUIS MARIA CASIN
    • DIRECTOR / PRESIDENTE
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    ARIEL CHRISTIAN GAMBA
    • DIRECTOR / TESORERO
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    DEIDANIA VASQUEZ DE SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CUPAS & LANUZA
    • AGENTE RESIDENTE
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    RICARDO CUPAS FERNANDEZ
    • DIRECTOR / SECRETARIO
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    EDUARDO MIRANDA
    • DIRECTOR / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (468) Other organizations with which this organization shares directors and dignitaries.

    JENB, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2007
    Related members: 14
    View

    SWISS OIL TIDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2008
    Related members: 13
    View

    NUEVA VIDA SILVESTRE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2010
    Related members: 13
    View
    See complete data
    Next arrow_forward Legal

    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 (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    eq. computadora y acces. 7779 2719 7268 ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    eq. computadora y acces 7779 2729 7775 c...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    eq. computadora y acces 7779 2729 7775 c...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CASIN ASOCIADOS PANAMA, S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada