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Updated at 15 Nov 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
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    JUAN JOSE TUÑON SANJUR
    • PRESIDENTE - DIRECTOR - 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)
    No results found
    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
    Download
    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