Panama
Corporations and Foundations
CASAYA FOUNDATION
Last query to official sources on 24 Feb 2025
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/06/19
Document submitted
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23/01/18
New property
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13/04/17
New property
Related members (9)
Related members (9)
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CARLOS ALBERTO WEAND ORTIZ
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MIEMBRO
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CL REGISTRED AGENTS
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AGENTE RESIDENTE
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CRISTINO GUEVARA SALAZAR
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MIEMBRO
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CL CORPORATE SERVICES INC
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Fundador
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FERNANDO ENRIQUE MONTERO DE GRACIA
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MIEMBRO
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TATIANA ITZEL SALDAÑA ESCOBAR
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MIEMBRO
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ROGER ALBERTO SANTAMARIA DEL CID
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MIEMBRO
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CAMBRA LA DUKE & CO
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (5898)
Related organizations (5898)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2010
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2010
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2010
Related members: 14
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General index
CASAYA FOUNDATION
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/06/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/12/2014
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Asiento Id -7152002- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 22/07/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASAYA FOUNDATION
Real estate (2)
Real estate (2)
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File: Nº 30207938
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CASAYA FOUNDATION
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CASAYA FOUNDATION
Operation permits (0)
Operation permits (0)
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Operations index
CASAYA FOUNDATION
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CASAYA FOUNDATION
Organizacion actualizada