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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    CASA MARKET, 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
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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 (9)

    Related members (9)
    RASHIDA ASVAT DE BHANA
    • DIRECTOR - TESORERO
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    SOEB BHANA
    • DIRECTOR - PRESIDENTE
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    KARLA LETICIA MEDINA SAENZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MUNDO HOGAR PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2013
    Related members: 4
    View

    BARGATE INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1993
    Related members: 3
    View

    SANCHEZ TARTE ADM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2009
    Related members: 3
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 34937
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 31933
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1185
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada