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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    DSINERGIA LEGAL ADVISORS

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    event
    Registration date Solo con suscripción
    assignment
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
    RODERICK MARTIN RODRIGUEZ RIOS
    • SOCIO
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    montgomery alan jhonson mirones
    • SOCIO
    • SOCIO
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    Associations (80)

    Associations (80)
    Organizations in which this organization serves as a related member.
    URDAGAR CONSULTING SERVICES, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ARCO MARINE PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ATRIO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    UNCOVER PANAMA INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    PANAMARKET URBAN DELI GOURMET, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONECTALDEA, S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA MILLA 8 S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2014
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    DSINERGIA LEGAL ADVISORS en solicitud
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada