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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    CASCO VIEJO FINCA 1202 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MARIA JOSE RIVERA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    NAYAN ABADÍA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    CARL MICHAEL MAGNUSSON
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIALO SERA EL SECRETARIO, Y A FALTA DE ESTE EL TESORERO.
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    GRUPO TERRA FIRMA CONSTRUCTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2012
    Related members: 6
    View

    MAGNUSSON FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/09/2005
    Related members: 5
    View

    OCEAN FRONT LIVING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2006
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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