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    • Panama

    Corporations and Foundations

    CASCO ANTIGUO 5004, S.A.

    Last query to official sources on 04 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
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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)
    JULIETA FRAZER
    • SUSCRIPTOR
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    TOBIAS CARRERO NACAR
    • PRESIDENTE - DIRECTOR
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    SE OTORGA PODER GENERAL A FAVOR DE WILSON ROBERTO ESPINOZA SEGUN DOCUMENTO 2035016 DE LA SECCION DE PERSONAS DESDE EL 29 DE AGOSTO DEL 2011.
    • Apoderado
    EL PRESIDENTE, O SECRETARIO O TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    OCEAN REEF 14,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2009
    Related members: 4
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    ESPECTACULOS ANDINOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2011
    Related members: 4
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    CONSULTORIA AVANZADA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2001
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (12)

    Customs (12)
    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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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    /en/plans
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