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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    BLACK FOREST INVESTMENT INC:

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    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

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GILBERTO MONTENEGRO
    • SUSCRIPTOR
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    RAMON ENRIQUE ESPINOSA BALDIZON
    • TESORERO - DIRECTOR
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    LUIS ALBERTO DUQUE TORRES
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE ESTOS LA JUNTA DIRECTIVA DESIGNARA AL REPRESENTATE LEGAL. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    LORIMAR MORTAGE & INVESTMENTS CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1978
    Related members: 7
    View

    HAMSA RACING TEAM INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1993
    Related members: 5
    View

    REMOLCADORES DE COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1999
    Related members: 4
    View
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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 (1)

    Operation permits (1)
    OFICINA CENTRAL vigente
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    Social Security Fund (10)

    Social Security Fund (10)
    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 (182)

    News (182)
    Solo con suscripción
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    Publication date: 2024-05-18 Source: Telemetro
    Solo con suscripción
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    Publication date: 2024-03-05 Source: Telemetro
    Solo con suscripción
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    Publication date: 2024-01-07 Source: El Siglo
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    Organizacion actualizada