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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    PROTECCION FAMILIAR TOTAL, 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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    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALBA YANERY LOPEZ CORREA
    • DIRECTOR - PRESIDENTE
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    GUILLERMO AURELIO QUIÑONES REAL
    • AGENTE RESIDENTE
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    LIZBETH BERNAL SILVA
    • SUSCRIPTOR
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    EL PRESIDENTE , A FALTA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA ALBA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2010
    Related members: 2
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    INVERSIONES SERPROGRESO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2015
    Related members: 2
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    PROTECCION FAMILIAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2008
    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 (2)

    Operation permits (2)
    PROTECCION FAMILIAR TOTAL vigente
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    PROTECCION FAMILIAR TOTAL, S.A 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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada