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    • Panama

    Corporations and Foundations

    CASONETA INVESTMENT CORP

    Last query to official sources on 07 Aug 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)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    ANA GUEVARA
    • DIRECTOR / TESORERO
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    FIDEL MERCADO
    • DIRECTOR
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    ENTAÑIOS DAGER GASPARD
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    LUIS JOSE DAGER
    • DIRECTOR / PRESIDENTE
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    MILTON ALMILLATEGUI
    • DIRECTOR / SECRETARIO
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    CRISTINA CARLESSO DE DAGER
    • DIRECTOR / TESORERO
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    RODRIGO MOLINA ORTEGA Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN OCEÁNICA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/08/2007
    Related members: 4
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    LA VISTA BEACH,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2007
    Related members: 3
    View

    ADVANCEMENT CONSULTING GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2001
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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