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    • Panama

    Corporations and Foundations

    CASCO VIEJO 2538, S.A.

    Last query to official sources on 14 Jun 2025

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    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.

    Changes history

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    Related members (9)

    Related members (9)
    DANIEL ESPINOZA GUTIERREZ
    • SUSCRIPTOR
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    PAOLA DEL CARMEN GONZALEZ
    • SUSCRIPTOR
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    LOVILL
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    CRISTINA KIRKLAND NAVARRO
    • DIRECTOR / TESORERO
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    GABRIELA FABREGA DE VABATSAS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    ISTHMIAN INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1930
    Related members: 6
    View

    MUNDAKA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2013
    Related members: 6
    View

    FINCA VILLALOBOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2013
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (21)

    Customs (21)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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