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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    SEC. SECURITIES INC.

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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
    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

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/01/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ANDRES AVELINO JAEN
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    SOLIS, ENDRA, DELGADO Y GUEVARA.
    • AGENTE RESIDENTE
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    ANIBAL SALAS CESPEDES
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.-
    • REPRESENTANTE
    SOLIS, ENDRA, DELGADO Y GUEVARA.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    CHOROY INTEROCEANIC CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1988
    Related members: 5
    View

    AMPATOS HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1992
    Related members: 4
    View

    OTOBA OVERSEAS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1989
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada