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    • Panama

    Corporations and Foundations

    CASES CONSULTING S.A.

    Last query to official sources on 03 Jul 2025

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    Organization Report

    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

    Changes history
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    Related members (5)

    Related members (5)
    DANIEL CHARLES
    • AGENTE RESIDENTE
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    CECILIA MARIA IBARRA
    • DIRECTOR / TESORERO
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    LEON ALEJANDRO CASES GONZALEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE ES REPRESENTANTE LEGAL DE LA SOCIEDAD, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PanamARC Real Estate S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2023
    Related members: 1
    View

    PanamARC Kokuye 2 Foundation

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/08/2023
    Related members: 1
    View

    PanamARC Kokuye 1 Foundation

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/08/2023
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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