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    • Panama

    Corporations and Foundations

    CASA DE DOS HIJAS, S.A.

    Last query to official sources on 16 Jul 2025

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    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.

    Changes history

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    Related members (15)

    Related members (15)
    MEYVIS SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DAYAN SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DENISE ROBERTSON JONES
    • TESORERO - DIRECTOR / SECRETARIO - PRESIDENTE
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    EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    SANCHEZ & SANCHEZ LAW FIRM
    • AGENTE RESIDENTE
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    CHERI FRIEDRICH
    • DIRECTORES - SECRETARIO
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    CASSANDRA DENNIS ILLA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (171) Other organizations with which this organization shares directors and dignitaries.

    RAFT DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2007
    Related members: 8
    View

    FENIX LAND GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2021
    Related members: 5
    View

    MUNDO CASA,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2007
    Related members: 5
    View
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    Real estate (1)

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