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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    SEA LEGAL

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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
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    Related members (2)

    Related members (2)
    FANNY CARLA CASASOLA DOMINGO
    • SOCIO
    • SOCIO
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    ROXANA RANGEL VILLARREAL
    • SOCIO - REPRESENTANTE
    • SOCIO - REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    K & S RENTALS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2019
    Related members: 2
    View

    AMIGOS PROPERTIES,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2005
    Related members: 2
    View

    H, B & J BOQUETE PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2005
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (34)

    Official Gazette (34)
    Official media for the dissemination of legal regulations in Panama.
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    News (45)

    News (45)
    Solo con suscripción
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    Publication date: 2023-12-06 Source: TVN
    Solo con suscripción
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    Publication date: 2023-12-04 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-06-10 Source: La Estrella
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    Organizacion actualizada