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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    PANA CPA CORP.

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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
    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 (9)

    Related members (9)
    ROGER ALBERTO TEJADA
    • AGENTE RESIDENTE
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    JORGE ABDIEL CARDOBA BARRIOS
    • DIRECTOR
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    DANILO ANTONIO HERNANDEZ ARJONA
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS LA EJERCERA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TALES EFECTOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACIÓN NACIONAL DE CLUBES DE LEONES DISTRITO D-1 PANAMÁ.

    Organization type: SOCIEDAD COMÚN
    Registration date: 31/10/2008
    Related members: 1
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    PANAMA´S BEST PRODUCT, S.A. 506 (PABEPROSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2023
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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)
    PANACPA cancelado
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada