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    • Panama

    Corporations and Foundations

    CORPORACION JURIDICA CASA, S.A.

    Last query to official sources on 07 Jul 2025

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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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (4)

    Related members (4)
    KIRAN AHMED SAMANIEGO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    CAROLINA SAMANIEGO SANTAMARIA DE AHMED
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    FAREED AHMED
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD COMO EL JEFE EJECUTIVO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FASHION EXCLUSIVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2005
    Related members: 2
    View

    IMANTEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1998
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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