Updated at 16 Jun 2024
Panama
Corporations and Foundations
INVERSIONES LAS CASAS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/01/24
Document submitted
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09/01/24
Document submitted
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13/09/18
New estate
Related members (10)
Related members (10)
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IGNACIO RUIZ OSABA
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DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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KATHIA LORENA VASQUEZ BERNAL
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SUSCRIPTOR
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EN AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL RECAERA EN LA
SECREATRIA O EN QUIEN EL PRESIDENTE DESIGNE.
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REPRESENTANTE
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JESSICA YOUNG
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AGENTE RESIDENTE - SECRETARIO - DIRECTOR
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LUIS FRAIZ DOCABO
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DIRECTOR
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EN AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL RECAERA EN LA
SECREATRIA O EN QUIEN EL PRESIDENTE DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (84)
Related organizations (84)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2007
Related members: 11
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HISPANOAMERICANA DE AVALUOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2014
Related members: 11
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Organization type: FUNDACIÓN PRIVADA
Registration date: 07/08/2007
Related members: 11
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General index
INVERSIONES LA...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/09/2023
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 03/01/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/06/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES LA...
Real estate (2)
Real estate (2)
File: Nº 30244489
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES LA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES LA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES LA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES LA...
Organizacion actualizada