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    • Panama

    Corporations and Foundations

    CASA NEGRA, S.A.

    Last query to official sources on 09 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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    Changes history

    Changes history
    Business

    • 25/03/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ARISTIDES ALFONSO GONZALEZ RODRIGUEZ
    • APODERADO - DIRECTOR - PRESIDENTE - SECRETARIO
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    LUIS ALEXIS CASTRO JURADO
    • DIRECTOR
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    ARISTIDES ALFONSO GONZÁLEZ RODRIGUEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (2)

    Real estate (2)
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    File: Nº 11980
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2129
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada