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    • Panama

    Corporations and Foundations

    CASA SUERTE, S.A.

    Last query to official sources on 17 Mar 2025

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    XIAO LIAN CHEN DE HUANG
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ZHUOYI FENG MOCK
    • TESORERO - DIRECTOR
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    XIAO JUAN HE DE FENG
    • SUSCRIPTOR
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    EL ORESIDENTE Y EN SU AUSENCIA LO REMPLAZARA EL SCERETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FERRETERIA SUPER DESCUENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2009
    Related members: 3
    View

    FUNDACION DJPH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/12/2012
    Related members: 3
    View

    SAMVIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1994
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 96900
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (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 (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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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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