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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA CASAYA, 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)
    DAVID MOISES YOHOROS HAMOUI
    • APODERADO
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    EHIBAR ADOLFO OTERO DE GRACIA
    • DIRECTOR / PRESIDENTE
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    LEONEL ALZAMORA
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNA DIRECTIVA, EL PRESIDENTE OSNTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    NIURKA NUÑEZ
    • DIRECTOR / SECRETARIO
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    JOSE FAJARDO
    • DIRECTOR
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    NARCISO AGRAZAL
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNA DIRECTIVA, EL PRESIDENTE OSNTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNA DIRECTIVA, EL PRESIDENTE OSNTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    MINERALES JUAN DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2016
    Related members: 7
    View

    JO TE QUIERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2006
    Related members: 6
    View

    INMOBILIARIA TRIGGER,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2003
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    CASAYA vigente
    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 (13)

    News (13)
    Solo con suscripción
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    Publication date: 2023-03-30 Source: Critica
    Solo con suscripción
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    Publication date: 2022-08-24 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-08-23 Source: El Siglo
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    Organizacion actualizada