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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    CASA MONDO, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ALFREDO GUERRA DAJER
    • DIRECTOR
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    RAUL MARTINEZ
    • SUSCRIPTOR
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    MANUEL HERNANDEZ
    • DIRECTOR - TESORERO - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL MARGARITA TAM EN SU AUSENCIA MANUEL HERNANDEZ.
    • REPRESENTANTE
    GUERRA DAJER & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL MARGARITA TAM EN SU AUSENCIA MANUEL HERNANDEZ.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL MARGARITA TAM EN SU AUSENCIA MANUEL HERNANDEZ.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    PRADERAS DE CHAME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2007
    Related members: 6
    View

    ARMATI INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2006
    Related members: 5
    View

    LEONA BEACH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2008
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (68)

    Customs (68)
    cadenas de eslabones para colgar lamparas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    velas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    velas
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CASA MONDO, S. A cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada