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    • Panama

    Corporations and Foundations

    CASADA INTERNATIONAL S.A.

    Last query to official sources on 22 Aug 2024

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    KAISER PARTNER FINANCIAL ADVISORS AG
    • DIRECTOR - PRESIDENTE
    View
    JOSE EUGENIO SILVA
    • SUSCRIPTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    CONJUNTAMANETE A DOS CON LA PRESIDENTA
    • Persona con Derecho a Firma
    TS DIRECTORS LIMITED
    • Director
    TS DIRECTORS LIMITED
    • Secretario
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    AMAZE LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2005
    Related members: 4
    View

    MOONSTONE ASSOCIATED S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2000
    Related members: 3
    View

    CUMFY INVESTMENT MANAGEMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2011
    Related members: 2
    View
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    Real estate (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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