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    • Panama

    Corporations and Foundations

    CASFAB INTERNATIONAL CORPORATION

    Last query to official sources on 10 Dec 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 24/09/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/09/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/09/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    CORPORATE OFFICES GROUP, INC.,
    • PRESIDENTE
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    CORPORATE OFFICES GROUP,INC
    • DIRECTOR
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    ILKA MARIA BARRIA DE BOUTIN
    • SUSCRIPTOR
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    LINERO, HIDALGO & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    DIRECTORS SERVICES , INC
    • Director
    DIRECTORS SERVICES, INC
    • Tesorero
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (139) Other organizations with which this organization shares directors and dignitaries.

    FLAGSHIP INVESTMENT MANAGEMENT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1999
    Related members: 8
    View

    LATIN AMERICAN REAL ESTATE VENTURE GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2000
    Related members: 8
    View

    SELIGMAN HOLDING GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2000
    Related members: 8
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada