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Updated at 30 Mar 2024
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    • Panama

    Corporations and Foundations

    CASSA FAMILY FOUNDATION

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    Organization summary

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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)
    HUGO ARIEL MORENO RODRIGUEZ
    • MIEMBRO / VICEPRESIDENTE - SECRETARIO
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    JOSE JORGE PAZ CASTAÑEDA
    • MIEMBRO / TESORERO
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    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    laura angulo
    • MIEMBRO / VICEPRESIDENTE
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    GM LAW
    • AGENTE RESIDENTE
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    RODRIGO SPINEL ZEA
    • MIEMBRO / VICEPRESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    INVERSIONES LA NUBE, S. DE R. L.
    Sociedad de responsabilidad limitada • Vigente
    • SOCIO
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    Related organizations (1835) Other organizations with which this organization shares directors and dignitaries.

    CELLSTAR TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2012
    Related members: 10
    View

    NUEVA VILLAREAL ESTATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2013
    Related members: 8
    View

    TANTRA SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2007
    Related members: 7
    View
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