Panama
Corporations and Foundations
CASI CINCO S.A.
Last query to official sources on 02 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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14/03/25
New operation permit
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27/01/25
Document submitted
Related members (4)
Related members (4)
ERIKA LILIANA TORRES BOHORQUEZ
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SUSCRIPTOR - DIRECTOR / TESORERO - AGENTE RESIDENTE
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JEANNINE EMELY ESPINO MIRA
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SUSCRIPTOR - DIRECTOR / SECRETARIO - APODERADO
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FATIMA VALLESTER GARCIA
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE DE LA JUNTA DIRECTIVA SERÁ EL REPRESENTANTE LEGAL, Y EN SU AUSENCIA, LO SERÁ EL SECRETARIO QUIEN TENDRÁ PLENO PODER PARA ACTUAR EN NOMBRE DE LA SOCIEDAD, EN DEFECTO DE ALGUNO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
JD COMERCIALIZADORA Y DISTRIBUIDORA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2009
Related members: 2
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ILM COMERCIALIZADORA Y DISTRIBUIDORA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2018
Related members: 2
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General index
CASI CINCO S.A.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CASI CINCO S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CASI CINCO S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CASI CINCO S.A.
Operation permits (0)
Operation permits (0)
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Operations index
CASI CINCO S.A.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CASI CINCO S.A.
Organizacion actualizada