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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    CASCO INTERNATIONAL INVESTMENTS, S.A.

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    Organization Report

    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 (12)

    Related members (12)
    RAUL EDUARDO GARCIA SAAVEDRA
    • SUSCRIPTOR
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    JESSICA DE LEON
    • DIRECTOR / TESORERO
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    JOSE LUIS CERRUD
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE ,Y EN AUSENCIASTEMPORAL O DIFINITIVA O INHABILITACION DE ESTE EL SECRETARIO .
    • REPRESENTANTE
    PANAMA WORDL LEGAL SERVICES
    • AGENTE RESIDENTE
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    REBECA GONZALEZ CAMARGO
    • PRESIDENTE - DIRECTOR
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    ANA CAMARGO
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE ,Y EN AUSENCIAS TEMPORAL O DIFINITIVA O INHABILITACION DE ESTE EL SECRETARIO .
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE ,Y EN AUSENCIAS TEMPORAL O DIFINITIVA O INHABILITACION DE ESTE EL SECRETARIO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (185) Other organizations with which this organization shares directors and dignitaries.

    CITY TOWER OBARRIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 8
    View

    GOLF STYLE SANTA MARIA 45 C, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 8
    View

    SUNSET TIMES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2013
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 66975
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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 (3)

    Customs (3)
    bragas de fibras sinteticas
    Solo con suscripción
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    Solo con suscripción
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    medias de fibras sinteticas
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    fajas bragas de fibras sinteticas
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada