Panama
Corporations and Foundations
CAISA INC., (CAISA) .
Last query to official sources on 23 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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22/04/08
Document submitted
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10/02/03
Operation permit cancelation
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10/02/03
Operation permit cancelation
Related members (11)
Related members (11)
KARINA ISABEL PRECIADO
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DIRECTOR
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FERNANDO ERNESTO CHIARI PRECIADO
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DIRECTOR
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MARGARITA DEL CARMEN PRECIADO DE CHIARI
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VICEPRESIDENTE - SECRETARIO
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EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. Y EN SU DEFECTO EL QUE DESIGNE LA JUNTA DIRECTIVA.- .-
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REPRESENTANTE
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EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE.
Y EN SU DEFECTO EL QUE DESIGNE LA JUNTA DIRECTIVA.-
.-
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REPRESENTANTE
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EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE.
Y EN SU DEFECTO EL QUE DESIGNE LA JUNTA DIRECTIVA.-
.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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STEER DAVIES & GLEAVE LIMITED, SUCURSAL PANAMA Organization type: SOCIEDAD EXTRANJERA
Registration date: 27/01/2017
Related members: 1
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General index
CAISA INC., (C...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAISA INC., (C...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CAISA INC., (C...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CAISA INC., (C...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CAISA INC., (C...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CAISA INC., (C...
Organizacion actualizada