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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    EN LA FONDA TIPICA DE PANAMA S.A.

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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
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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
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    Related members (9)

    Related members (9)
    MARIA HELENA ESPARZA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    SARA DINORAH MONTERO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR - SECRETARIO
    • TESORERO
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    ENRIQUE LUIS MORALES
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, SECRETARIO O TESORERO DE MANERA INDISTINTA Y EN AUSENCIA DE ESTOS, LA PERSONA QUE DESIGNE PARA ESE PROPOSITO LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    VICTOR NAPOLEON MINA
    • DIRECTOR / TESORERO
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    MARENGO, AMAYA & AMAYA
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O CUALQUIER PEROSNA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SILO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1994
    Related members: 3
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    DESARROLLO MARBELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2006
    Related members: 3
    View

    INMOBILIARIA POLFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2012
    Related members: 3
    View
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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).
    Solo con suscripción
    Registrada
    Solo con suscripción
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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 (2)

    Operation permits (2)
    EN LA FONDA OJUE! vigente
    Solo con suscripción
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    EN LA FONDA OJUE! vigente
    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
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada