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    Corporations and Foundations

    CAASV PANAMA HOLDINGS, S.A.

    Last query to official sources on 20 Feb 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.

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    Changes history

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    Related members (7)

    Related members (7)
    Lic. LUCAS DOMINIC FUENTES BALAGUER
    • DIRECTOR / SECRETARIO
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    ALAN RAY NOTTINGHAM
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    Lic. CONSTANTINO JESUS DE LEON RODRIGUEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIA DE PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    HOWARD ANTONIO VELASQUEZ BARRIOS
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    MORADORO HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2016
    Related members: 6
    View

    ON Q CONTACT CENTER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2013
    Related members: 6
    View

    FUNDACION LA GUARIDA BLANCA TEXANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/09/2017
    Related members: 6
    View
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    Real estate (4)

    Real estate (4)
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    Movable assets (0)

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