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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    CASA 10 LOCAL COMERCIAL 5, S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    EFRAIN MORENO MOSQUERA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    FLORIAN CHRISTIAN DIEZ
    • DIRECTOR / TESORERO
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    WOLFGANG CHRISTIAN DIEZ
    • DIRECTOR / PRESIDENTE
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    SANTIAGO FERNANDEZ GONZALEZ
    • TESORERO - DIRECTOR
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    DARVIN SAUCEDO SERRACIN
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (172) 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: 15
    View

    INVERSIONES SOLAR UNO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2014
    Related members: 13
    View

    BML INTERNATIONAL, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 13
    View
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    Government payments (1)

    Government payments (1)
    ministerio de economía y finanzas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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