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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    CASA 10 LOCAL COMERCIAL 4, 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 (11)

    Related members (11)
    DARVIN ISAAC SAUCEDO SERRACIN
    • SUSCRIPTOR
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    SYLVIA CHRISTINA DIEZ
    • DIRECTOR / SECRETARIO
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    FLORIAN CHRISTIAN DIEZ
    • DIRECTOR / TESORERO
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    DARWIN ISAAC SAUCEDO SERRACIN
    • SECRETARIO - DIRECTOR
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    SANTIAGO FERNANDEZ GONZALEZ
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (161) Other organizations with which this organization shares directors and dignitaries.

    CASA DIEZ APTO. 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2013
    Related members: 10
    View

    INVERSIONES SOLAR UNO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2014
    Related members: 9
    View

    BML INTERNATIONAL, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 9
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 30144204
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30144206
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30144207
    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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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CASA 10 LOCAL COMERCIAL 6, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada