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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    COMBIZ PANAMA 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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    Changes history

    Changes history
    Business

    Related members (10)

    Related members (10)
    OSCAR LEONARDO RESTREPO
    • SUSCRIPTOR
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    VICTOR MANUEL SAUCEDO TORRES
    • SUSCRIPTOR
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    LUIS AIDA BOLIVAR
    • TESORERO
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    EL REPRESENTA LEGAL DE LA SOCIEDAD ES EL SECRETARIO, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL PRESIDENTE, EL TESORERO O EL VICE-PRESIDENTE EN LAS AUSENCIAS DEL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    COMBIZ PANAMA, S.A vigente
    Solo con suscripción
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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.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada