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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    SECURE WRAP DE 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
    corporate_fare
    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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    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

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DANILO TORO
    • SUSCRIPTOR
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    FRANCISCO MARTINELLI BERMUDEZ
    • SECRETARIO - DIRECTOR
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    RADAMES VILLALON
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (974) Other organizations with which this organization shares directors and dignitaries.

    ROWAN ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1997
    Related members: 4
    View

    ASCO MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1987
    Related members: 4
    View

    HILSTON INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1999
    Related members: 4
    View
    See complete data
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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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (120)

    Customs (120)
    bobinas de polietileno
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    rollos de film estirable sin impresión e...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    candados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SECURE WRAP DE PANAMA vigente
    Solo con suscripción
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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.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2019-06-10 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-05-08 Source: Panama America
    Solo con suscripción
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    Publication date: 2019-04-10 Source: Panama America
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    Organizacion actualizada