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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION AMERICA 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
    schedule
    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 (10)

    Related members (10)
    LUMY DEL CARMEN FABREGA
    • SECRETARIO - DIRECTOR
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    MONIQUE GARUZ
    • DIRECTOR - TESORERO
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    ALVAREZ Y TAPIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL VICEPRESIDENTEY EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRO DIGNATARIO QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CASA BLANCA 19 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2006
    Related members: 6
    View

    J. FER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2003
    Related members: 4
    View

    PUNTA BAY PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2007
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 443901
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30418
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (31)

    Government payments (31)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2019-11-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-10-11 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-10-10 Source: La Prensa
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    Organizacion actualizada