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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    CASA FIEL,S.A.

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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
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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 (14)

    Related members (14)
    LUIS ENRIQUE MARTINEZ CRUZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    ANA MARGARITA MARTINEZ CRUZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    CARLOS ALEJANDRO ENRIQUEZ FIEL
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    ALICIA HAZERA CASTRO
    • AGENTE RESIDENTE
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    INES FIEL LORES
    • DIRECTORES
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    ODILIO VILLANERO
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE INSTALACIONES CONSTRUCTIVAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2013
    Related members: 6
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    SECOM CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2009
    Related members: 5
    View

    PANAFIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 31565
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    Solo con suscripción
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    Solo con suscripción
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