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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    PAPER THINGS, 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
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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

    • 11/06/24

      info

      Document submitted

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      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ANA VILLARREAL
    • DIRECTOR - SECRETARIO
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    VELASQUEZ & PEREZ VENERO
    • AGENTE RESIDENTE
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    NORILUZ PEREZ VENERO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA UNICAMENTE EL PRESIDENTE DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    LATIN FOUNDATION SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2013
    Related members: 4
    View

    INVERSIONES VINI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2010
    Related members: 4
    View

    EMPIRE OF NATURE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2004
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    METLIVING GROUP vigente
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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.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada