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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CASA RAMON,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
    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
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    Related members (12)

    Related members (12)
    SHUN RONG MO LIN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MIGUEL ANGEL MARTINEZ DEL CID
    • AGENTE RESIDENTE
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    WING GUN MOCK
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    LA PRESIDENTA, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    DIANA MOCK
    • PRESIDENTE - DIRECTORES
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    OSCAR DANILO MACIAS CEREZO
    • AGENTE RESIDENTE
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    LA PRESIDENTA, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    LA PRESIDENTA, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AMERICA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2004
    Related members: 4
    View

    GRUPO E INVERSIONES G.S.M., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2014
    Related members: 4
    View

    CASA DE MATERIALES, FERRETEC,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2006
    Related members: 2
    View
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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 (4)

    Government payments (4)
    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)
    CASA RAMON , S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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