Updated at 10 Dec 2024
Panama
Corporations and Foundations
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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20/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/12/23
Document submitted
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30/12/23
Document submitted
Related members (8)
Related members (8)
ANTONIO VALDES MENDEZ
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TESORERO - PRESIDENTE - DIRECTOR
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JULIO ALTAFULLA MUNOZ
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SUSCRIPTOR - AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/1990
Related members: 6
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INVERSIONES HELVETIA INTERCONTINENTAL, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/1995
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/1986
Related members: 4
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General index
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Public deeds (7)
Public deeds (7)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
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Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
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Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
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Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
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Organizacion actualizada