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Updated at 30 Apr 2024
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    • Panama

    Corporations and Foundations

    CASA CHINA, S.A.

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    Organization summary

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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 (11)

    Related members (11)
    SAM JOZE SADEGHIAN
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO - TESORERO
    View
    LUPA PROPERTIES, S.A.
    • DIRECTOR
    • DIRECTOR / PRESIDENTE
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    DAVID JURZA
    • DIRECTOR / SECRETARIO - TESORERO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA LA SECRETARIA.
    • REPRESENTANTE
    FUNDACION PROMETEUS
    • DIRECTOR - DIRECTOR / SECRETARIO - TESORERO
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    MARIA DE LOURDES CABEZAS
    • AGENTE RESIDENTE - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA LA SECRETARIA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    CASA TERESA RUIZ, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    SANTA ANA REALTY, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2013
    Related members: 6
    View

    INVERSIONES GRED,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2011
    Related members: 3
    View

    LUPA PROPERTIES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2013
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 2039
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    CASA CHINA ADMINISTRATION cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada