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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    REPRESENTACIONES INTERNACIONALES, S.A. (REPINSA)

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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
    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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    Changes history

    Changes history
    Business

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      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 (4)

    Related members (4)
    CARLOS JESUS PEREZ ALMILLANO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    FRANKLIN BRICEñO SALAZAR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SHEILA ILEANA GARCIA
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (139) Other organizations with which this organization shares directors and dignitaries.

    MATEMATIQUE PROGRAM.S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1989
    Related members: 8
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    SAMBUCA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1990
    Related members: 8
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    LATINA DE INVERSIONES PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1994
    Related members: 8
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Rechazada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    REPRESENTACIONES INTERNACIONALES ALEX en solicitud
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (8)

    Official Gazette (8)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada