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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    SEGURIDAD PRIVADA PANAMA, 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NELSON MANUEL ORTEGA GUEVARA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    RAQUEL M. GAITAN FERNANDEZ DE ORTEGA
    • DIRECTOR
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    YULISSA RAQUEL ORTEGA GAITAN
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EL SECRETARIO DE FORMA INDIVIDUAL.
    • REPRESENTANTE
    ERASMO ELIAS MUÑOZ MARIN
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EL SECRETARIO DE FORMA INDIVIDUAL.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EL SECRETARIO DE FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SEGURIDAD PRIVADA PANAMA en solicitud
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

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

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    Organizacion actualizada