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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    CASCA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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
    Business

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 11/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LORENA ELIZABETH KENION
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    LEONARDO ENRIQUE CAMPOS CONTRERAS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    FELICIANO RUIZ GONZALEZ
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE,O POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O POR LAS PERSONAS QUE CUENTEN CON PODER OTORGADO DE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MERABE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2012
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada