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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    LOS PUEBLOS 2001, S.A.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (10)

    Related members (10)
    MARIA ELENA BARRIA
    • SUSCRIPTOR
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    FELIPE A. VIRZI
    • DIRECTOR - PRESIDENTE
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    LISSETE LORENA PEREZ SANSON
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O SECRETARIO O CUALQUIERPERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (142) Other organizations with which this organization shares directors and dignitaries.

    REGAL STATES INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1999
    Related members: 6
    View

    CITY ROYAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1999
    Related members: 6
    View

    UNICHEM DE PANAMA S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1993
    Related members: 5
    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 (43)

    Customs (43)
    acces rca
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    caratulas plastica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ecualizador/crossover
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada