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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    SCRAP LOGIC INC.

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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
    corporate_fare
    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
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    Related members (4)

    Related members (4)
    JUAN JOSE TUÑON MARRONE
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
    View
    JUAN JOSE TUÑON SANJUR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    BETZY MARILYB MOJICA DE GRACIA
    • DIRECTOR - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PEPEC PROMOTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2010
    Related members: 3
    View

    SOY FAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2014
    Related members: 2
    View

    SERVICIOS MALENGUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2011
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 350181
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 20310
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    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)
    SCRAP LOGIC 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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada