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    Corporations and Foundations

    CASA GROUP INC.

    Last query to official sources on 02 Aug 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
    assignment
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    SONIA PATRICIA VELASQUEZ LEZCANO
    • APODERADO
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    NADER MUHAMMAD
    • PRESIDENTE - DIRECTOR - APODERADO - SECRETARIO
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    JUAN ALBERTO MADRIGAL
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERAN INDISTINTAMENTE EL PRESIDENTE, EL VICE-PRESIDENTE, SECRETARIO O TESORERO.
    • REPRESENTANTE
    Bufete de Sanctis
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERAN INDISTINTAMENTE EL PRESIDENTE, EL VICE-PRESIDENTE, SECRETARIO O TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERAN INDISTINTAMENTE EL PRESIDENTE, EL VICE-PRESIDENTE, SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    MULTIPLAZA SANTA FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2012
    Related members: 12
    View

    LA RESERVA VILLA ZAITA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2010
    Related members: 7
    View

    TERRAGROUP PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2010
    Related members: 6
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (4)

    Movable assets (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

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

    Financial Statements (0) No results found

    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada