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Updated at 23 Feb 2025
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    • Panama

    Corporations and Foundations

    ESTUDIOS JURIDICOS

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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
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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
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    Related members (2)

    Related members (2)
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    Associations (7)

    Associations (7)
    Organizations in which this organization serves as a related member.
    LEYER, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    FINANCIERA LA SOLUCION RAPIDA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DINUR, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    CRISYIMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2001
    Related members: 5
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    INMOBILIARIA PENIEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2000
    Related members: 4
    View

    DATABASE INTERNATIONAL, S.A. (DATABASE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1983
    Related members: 3
    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 (1)

    Customs (1)
    ceramica 25x40..
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2019-07-04 Source: La Estrella
    Solo con suscripción
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    Publication date: 2018-06-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2014-02-02 Source: Telemetro
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    Organizacion actualizada