Panama
Corporations and Foundations
CASUAL TRADING, S.A.
Last query to official sources on 21 Jul 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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02/11/17
Document submitted
Related members (4)
Related members (4)
JAMILETH ESTHER DE LEON CAJIGAS
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DIRECTOR - TESORERO
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JORGE LUIS ALMILLATEGUI
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DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (100)
Related organizations (100)
Other organizations with which this organization shares directors and dignitaries.
SERVICOS MEDICOS PDOS ADIEZ (P2A10) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/1997
Related members: 7
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SERVICIOS MEDICOS PDOS ENUEVE (P2E9), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/1997
Related members: 7
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CLINICA ESPECIALIZADA PCUATROCTRECE (P4C13), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/1997
Related members: 7
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General index
CASUAL TRADING...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/11/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASUAL TRADING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CASUAL TRADING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (7)
Customs (7)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
CASUAL TRADING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASUAL TRADING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CASUAL TRADING...
Organizacion actualizada