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    • Panama

    Corporations and Foundations

    CASA 12, S.A.

    Last query to official sources on 10 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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    YU XIAN LIU DE PON
    • DIRECTOR / TESORERO
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    JEAN CARLOS LIU LIANG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DIANA CAROLINA CHONG FUNG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN AUSENCIA DE ESTE SERA EL SECRETARIO QUIEN OSTENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    GUMERCINDO ARCIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN AUSENCIA DE ESTE SERA EL SECRETARIO QUIEN OSTENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TRINIDAD AGRO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/07/2025
    Related members: 5
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    GRUPO YJK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2011
    Related members: 4
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    FUNDACION BRISA AZUL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/01/2025
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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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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