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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    CASA CELESTE, S.A.

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    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 (8)

    Related members (8)
    PATRICIA ISABEL VILLANUEVA MARTINELLI
    • SUSCRIPTOR
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    ISABEL CRISTINA LOPEZ SERRANO
    • SUSCRIPTOR
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    LOPEZ, VILLANUEVA & HEURTEMATTE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    FINCA VILLALOBOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2013
    Related members: 12
    View

    TIELA PROTECTION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1995
    Related members: 8
    View

    SANTA MARIA INVESTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2011
    Related members: 6
    View
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