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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    WHAT DO YOU NEED7, 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
    Business

    Related members (5)

    Related members (5)
    VAN LEGAL Y ASOCIADOS
    • AGENTE RESIDENTE
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    ELIAS DE JESUS BARCHA GUTIERREZ DE PIÑERES
    • DIRECTOR / TESORERO
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    CESAR OSVALDO CAICEDO GUTIERREZ DE PIÑERES
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVO LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AL LADO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2018
    Related members: 1
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    PROYECTOS DE INGENIERIA Y CONSTRUCCIONES A.R.S.A.S.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 01/12/2017
    Related members: 1
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    GRUPO PRIMITIVO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2022
    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 (4)

    Customs (4)
    maquina de juegos y sus accesorios
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    chaqueta motoserrista
    Solo con suscripción
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    pantalon motoserrista
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    Operation permits (2)

    Operation permits (2)
    WHAT DO YOU NEED7 vigente
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    WHAT DO YOU NEED7 VIGENTE
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada