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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    EMPACOSA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    YASMIRA JUDITH CANCEL PEREZ
    • TESORERO - SECRETARIO
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    JULIO HERNANDEZ GREGOIRE
    • SUSCRIPTOR
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    RICARDO A.SEMPERO
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CARBELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1978
    Related members: 5
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    1 FIRST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1986
    Related members: 4
    View

    DESARROLLO HOCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1983
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 90270
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada