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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    CONTABILIDAD Y SEGUROS, S.A.

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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 (7)

    Related members (7)
    FRANCISCO MOLA ORTEGA
    • VICEPRESIDENTE - DIRECTOR
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    MARTA MOLA DAVIS
    • SECRETARIO - TESORERO - DIRECTOR
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    OSCAR ENRIQUE VEGA Y OTRO
    • SUSCRIPTOR
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    MANUEL SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    RESTAURANTE POPULAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1980
    Related members: 5
    View

    PARMAR 17 C, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2006
    Related members: 4
    View

    FUNDACION ORTEGA MOLA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/02/2011
    Related members: 4
    View
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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 (1)

    Public tenders (1)
    CAJA DE AHORROS Autorizado
    renovacion de contrato de arrendamiento de sucursal marbella
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONTABILIDAD Y SEGUROS vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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