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    • Panama

    Corporations and Foundations

    G. CASANOVA TRADING, CORP.

    Last query to official sources on 19 Jul 2025

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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.

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    Related members (7)

    Related members (7)
    DAVID ISAAC ROMAN PITTY
    • DIRECTOR / SECRETARIO
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    OTTO AGUILAR
    • DIRECTOR / PRESIDENTE
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    DAVID ISAAC ROMÁN PITTY
    • SUSCRIPTOR
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    LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QU+ORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES , SIN NECESIDAD DE REUNIRSE FÍSICAMENTE.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO , PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    CENTRAL AMERICA HEALTH, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2019
    Related members: 4
    View

    DURAN CASCO ANTIGUO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2019
    Related members: 3
    View

    INVERSIONES CBP, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2019
    Related members: 3
    View
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    SOLO CON SUSCRIPCION
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