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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    CONTACTO ABOGADAS

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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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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      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 (5)

    Related members (5)
    LISBETH DEL ROSARIO RODRIGUEZ MIRANDA
    • SOCIO
    View
    ANA ISABEL DIAZ VALLEJO
    • SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR LISBETH DEL ROSARIO RODRIGUEZ MIRANDA Y ANA ISABEL DIAZ
    • REPRESENTANTE
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    Associations (9)

    Associations (9)
    Organizations in which this organization serves as a related member.
    SPECIAL SECURITY, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SERVICIO NACIONAL DE SEGURIDAD S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    PANAGAMES CELTAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    OCEAN TWO 56, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    KEY CAPITAL INTERNATIONAL INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    GRUPO LUCMAR S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    MERCURY CORPORATE SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2007
    Related members: 4
    View

    SATURN CORPORATE ENTERPRISES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2007
    Related members: 4
    View

    FUNDACION RIOS RODRIGUEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/08/2010
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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