Panama
Corporations and Foundations
CASIOLANDIA, S.A.
Last query to official sources on 16 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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25/07/25
Document submitted
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18/12/23
Document submitted
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26/04/23
Document submitted
Related members (8)
Related members (8)
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MARTIN TUÑON
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DIRECTOR
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KATZ & LOPEZ
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AGENTE RESIDENTE
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RICARDO ROIZENTAL
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PRESIDENTE - DIRECTOR - SECRETARIO
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EL PRESIDENTE CUALQUEIR DE LOS MIEMBRO DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
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SERVICIOS ADMINISTRATIVOS MULTIPLES ,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/1991
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/1987
Related members: 4
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General index
CASIOLANDIA, S.A.
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/02/2020
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 02/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASIOLANDIA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (1)
Movable assets (1)
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Vessels (0)
Vessels (0)
No results found
Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
CASIOLANDIA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CASIOLANDIA, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CASIOLANDIA, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
CASIOLANDIA, S.A.
Organizacion actualizada