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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    PSIQUE, 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
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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    DOMINGO URRIOLA SARIENTO
    • DIRECTOR
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    ERNESTO DE LEON ECHEVERS
    • DIRECTOR / PRESIDENTE - TESORERO
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    DOMINGO URRIOLA SARMIENTO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA, POR ENFERMEDAD U OTRA RAZON, LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    NO LIMITS PRODUCTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2010
    Related members: 1
    View

    GRUPO ELECTRICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1998
    Related members: 1
    View

    FUNDACION EMS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/05/2018
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 16363
    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)

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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)
    CLÍNICA PSIQUE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
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    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