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    • Panama

    Corporations and Foundations

    CASA BARRAZA, S.A.

    Last query to official sources on 03 Jul 2025

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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
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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
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    Related members (7)

    Related members (7)
    ANAYANSI LORENZO RIVERA
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR - SUSCRIPTOR
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    ALCIBIADES NELSON SOLIS VELARDE
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LAUREANO RAFAEL FLOREZ ATENCIA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    el representante legal de la sociedad sera el presidente y en su ausencia el secretario o el tesorero
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA DE METALES ALEADOS COMERTALSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2016
    Related members: 1
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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