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    • Panama

    Corporations and Foundations

    CASCO FERAUD, S.A.

    Last query to official sources on 27 Dec 2024

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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
    article
    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
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    Related members (9)

    Related members (9)
    OULIANA SPITSYNA
    • DIRECTOR / TESORERO
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    PAOLA QUIJANO
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JESSICA DE LEON
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO O TESORERO INDISTINTAMENTE
    • REPRESENTANTE
    LUZ AURORA CACERES
    • DIRECTOR / SECRETARIO
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    ROMAN ZABOLOTSKIKH
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO O TESORERO INDISTINTAMENTE
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO O TESORERO INDISTINTAMENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (191) Other organizations with which this organization shares directors and dignitaries.

    SUNSET TIMES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2013
    Related members: 11
    View

    CITY TOWER OBARRIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 10
    View

    Q TOWER 10 C, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2013
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada