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    Corporations and Foundations

    CASANUEVA DIGITAL S.A.

    Last query to official sources on 19 Apr 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    JORGE SANCHEZ RODRIGUEZ
    • AGENTE RESIDENTE
    View
    KURT FESTRAERTS
    • PRESIDENTE - DIRECTOR / SECRETARIO - TESORERO
    View
    GRETA VAN DAMME
    • DIRECTOR - SECRETARIO
    View
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    KURT FERSTRAERTS
    • DIRECTOR - TESORERO - PRESIDENTE
    View
    RUDOLF FRANCOIS FERSTRAERTS
    • DIRECTOR
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    GRETA ALIZABETH VAN DAMME
    • DIRECTOR
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    ALVARADO PALACIOS Y ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CHESHIRE PROPERTIES GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2008
    Related members: 7
    View

    BAFFIN PROPERTIES GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2008
    Related members: 5
    View

    OBRART COMMERCIAL COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2007
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (9)

    Real estate (9)
    File: Nº 51089
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 7749
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 7925
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 7690
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada