Panama
Corporations and Foundations
TALLER CASIS, S.A.
Last query to official sources on 26 Jul 2025
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Organization Report
Organization summary
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/04/24
Document submitted
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19/04/23
Document submitted
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10/03/15
Document submitted
Related members (5)
Related members (5)
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JUAN JOSE CASIS SIMONS
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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RICARDO ALEXIS FERNANDEZ PASTOR
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AGENTE RESIDENTE
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IVAN ARMANDO CASIS SIMONS
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DIRECTOR / VICEPRESIDENTE
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PRESIDENTE O VICEPRESIDENTE O EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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SWISS CAPITAL GROUP AMERICAS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2003
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2008
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 08/07/2025
Related members: 2
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General index
TALLER CASIS, ...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 16/04/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 12/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TALLER CASIS, ...
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
TALLER CASIS, ...
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
TALLER CASIS, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TALLER CASIS, ...
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
TALLER CASIS, ...
Organizacion actualizada