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    • Panama

    Corporations and Foundations

    FUNDACION CASAM

    Last query to official sources on 07 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
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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

    Changes history
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    Related members (10)

    Related members (10)
    LOURDES DE YCAZA COLUCCI
    • MIEMBRO / SECRETARIO
    • MIEMBRO - SECRETARIO
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    ANA VIRGINIA MORALES NOEL
    • AGENTE RESIDENTE
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    GINA GRACIELA DE YCAZA COLUCCI DE DOLANDE
    • MIEMBRO / TESORERO
    View
    EL REPRESENTANTE LEGAL LO SERÁ EL FUNDADOR. EN CASO DE AUSENCIA DE ÉSTE, LA TENDRÁ EL PRESIDENTE DEL CONSEJO, EN SU AUSENCIA, EL SECRETARIO, Y, EN AUSENCIA DE ESTÉ ÚLTIMO, EL TESORERO.
    • REPRESENTANTE
    VELEIRO, MIHALITSIANOS & DE LA ESPRIELLA
    • AGENTE RESIDENTE
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    ANA ELVIRA PAREDES DE YCAZA
    • MIEMBRO - TESORERO
    View
    EL REPRESENTANTE LEGAL SERA EL FUNDADOR. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL FUNDADOR. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ROMACHICO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/08/2006
    Related members: 6
    View

    MARINE PARTS AND SERVICES CORP.(MPS PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2013
    Related members: 4
    View

    FUNDACION CLARO AMANECER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/08/2015
    Related members: 1
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 63597
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30276
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10203
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30440590
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada