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    • Panama

    Corporations and Foundations

    CASA HELENA, S.A.

    Last query to official sources on 17 Nov 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
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    Related members (8)

    Related members (8)
    OGUEL ALEJANDRO SUERO
    • SUSCRIPTOR
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    SUERO & SUERO
    • AGENTE RESIDENTE
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    NADINE SILVERA PEREIRA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO
    • REPRESENTANTE
    LEOR SIMCHA FEDER
    • PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    CASA CAROLINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2015
    Related members: 9
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    PANTERRA ESTATES WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2015
    Related members: 9
    View

    CASA ALBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2015
    Related members: 9
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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