Panama
Corporations and Foundations
CASA ORO 2020, S.A.
Last query to official sources on 05 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/04/24
Document submitted
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25/11/19
Document submitted
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20/11/19
Document submitted
Related members (10)
Related members (10)
SAMUEL LOPEZ-CANTIN
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DIRECTOR / TESORERO
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LILIBETH ESTRADA SILVERA
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DIRECTOR / SECRETARIO
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GABRIEL OSVALDO MATTATALL CALDERON
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AGENTE RESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN SU DEFECTO O AUSENCIA LA TENDRÁ EL SECRETARIO
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REPRESENTANTE
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INCARGARAT EP ETCHEBEST KATTALIN
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DIRECTOR
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VINCENT PIERRE BRANA
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DIRECTOR / TESORERO
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MIRIAM ELICIA GUERRA DE RIVERA
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
CASA ORO 2020,...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/04/2024
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Asiento Electrónico Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 02/12/2019
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Asiento Electrónico Nº 4 (RESTRICCIONES) Entrada ...
Registration date: 02/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASA ORO 2020,...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
CASA ORO 2020,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CASA ORO 2020,...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CASA ORO 2020,...
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)
News (0)
No results found
Publications index
CASA ORO 2020,...
Organizacion actualizada