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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    INVESTMENT & LEGAL SERVICES OF PANAMA

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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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
    CRISTINA VALENCIA
    • SOCIO
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    LARISSA CUADRA
    • SOCIO - REPRESENTANTE
    View
    No results found
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    Associations (62)

    Associations (62)
    Organizations in which this organization serves as a related member.
    HERRETE DE ORO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LUNES AZULES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TROPIC PARADISES, DESIGNS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    M & S VENTURES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PISA WORLD INVESTMENT, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SOLEDAD DEL MAR,SOCIEDAD ANONIMA
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CASSIDY CARE, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CANF 22, INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    MAFFEE MUSHKALA,INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ATARDECER MARKETING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2007
    Related members: 7
    View

    I CHARTER BOCAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2009
    Related members: 5
    View

    SUSTAINABLE FOREST, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2011
    Related members: 5
    View
    See complete data
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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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    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