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    • Panama

    Corporations and Foundations

    CASABLANCA BUSINESS, S.A.

    Last query to official sources on 28 Sep 2024

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/09/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    OSVALDO ZAMORANO
    • SECRETARIO - DIRECTOR
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    CARLOS CHULJAK
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    RAFAEL MORA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AU- SENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL SECRETARIO O POR QUIENES DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AU- SENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL SECRETARIO O POR QUIENES DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AU- SENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL SECRETARIO O POR QUIENES DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (173) Other organizations with which this organization shares directors and dignitaries.

    CISNE ENTERPRISES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1999
    Related members: 10
    View

    CANVASS ASSOCIATED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1998
    Related members: 6
    View

    PANAMANIAN BROKERS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1991
    Related members: 6
    View
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