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    • Panama

    Corporations and Foundations

    GRUPO CASA Y CASA INTERNACIONAL, S.A.

    Last query to official sources on 02 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LEIDY ELIZABETH ZHANG LIU
    • DIRECTOR
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    TERESA ELIZABETH ZHANG LIU
    • DIRECTOR
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    IDALMIS ARACELLYS TREJOS
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Z.H., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2009
    Related members: 9
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    VENTACONST PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 6
    View

    COMERCIALIZADORES INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2014
    Related members: 6
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (91)

    Government payments (91)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (37)

    Public tenders (37)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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