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    • Panama

    Corporations and Foundations

    2005 CASA INVESTMENT MANAGEMENT COMPANY, S.A

    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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    YANXIA WU
    • DIRECTOR / TESORERO
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    YINAN WANG
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    JINLING WU
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARÁ EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTUARÁ QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    PEICHANG MO
    • DIRECTOR / TESORERO
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    NOHELY EDUVIGES NIETO SARMIENTO
    • AGENTE RESIDENTE
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    Associations (0)

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

    EVER TRUST LAW FIRM, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2025
    Related members: 3
    View

    CASA RAMIRO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2011
    Related members: 1
    View

    SUPER EL COSTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2023
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 336312
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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