Panama
Corporations and Foundations
CASA BLANCA GROUP, CORP.
Last query to official sources on 06 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/07/25
Document submitted
-
05/02/24
Document submitted
-
29/01/24
Document submitted
Related members (15)
Related members (15)
|
MARCELINA ROJAS
•
DIRECTOR
|
|
MATILDE DE AGUIRRE
•
DIRECTOR / PRESIDENTE - SECRETARIO
|
|
ELIAS DOMINGUEZ PINEDA
•
SUSCRIPTOR
|
|
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIREC-TIVA.
•
REPRESENTANTE
|
|
RUBIO, ALVAREZ, SOLIS & ABREGO
•
AGENTE RESIDENTE
|
|
JORGE HERNAN RUBIO CARRERA
•
AGENTE RESIDENTE
|
|
TERESA DE HERRERO
•
TESORERO - DIRECTOR - DIRECTOR / TESORERO
|
|
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL
SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIREC-
TIVA.
•
REPRESENTANTE
|
|
LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL
SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIREC-
TIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (751)
Related organizations (751)
Other organizations with which this organization shares directors and dignitaries.
|
CCR INTERNATIONAL INVESTMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2012
Related members: 12
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/2007
Related members: 10
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2013
Related members: 10
|
General index
CASA BLANCA GR...
Public deeds (24)
Public deeds (24)
|
Asiento Electrónico Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 22/01/2025
|
|
Asiento Electrónico Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 05/02/2024
|
|
Asiento Electrónico Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 05/02/2024
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASA BLANCA GR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CASA BLANCA GR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
|
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Government index
CASA BLANCA GR...
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
CASA BLANCA GR...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
|
Solo con suscripción
Solo con suscripción
|
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CASA BLANCA GR...
Organizacion actualizada