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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    CASCO CAPER, 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 (14)

    Related members (14)
    LEONARDO MORAN HERNANDEZ
    • AGENTE RESIDENTE
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    BRAULIO CARRERA
    • SUSCRIPTOR
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    JOURNEY´S END S.A.
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO; Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE
    • REPRESENTANTE
    SARA L. DE NUñEZ
    • DIRECTOR / SECRETARIO - DIRECTOR - SECRETARIO
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    LAURA KATHERINE GONZALEZ
    • DIRECTOR / PRESIDENTE
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    EDIS ESQUIVEL GONZALEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO; Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (686) Other organizations with which this organization shares directors and dignitaries.

    SWANHILL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2005
    Related members: 12
    View

    WINDROP INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1999
    Related members: 12
    View

    ENVIROMANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2012
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 74259
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