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Updated at 05 Jun 2024
Panama

Corporations and Foundations

PANADIVERSIONES, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 30/11/23

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

  • 31/05/23

    Social Security Fund mention

Related members (6)

Related members (6)
JAMILETH DE LEON DE VAN HOORDE
SUSCRIPTOR
SUSCRIPTOR
CESAR AUGUSTO CORTEZ RAMIREZ
DIRECTOR / SECRETARIO
CHRISTIAN BONILLA
AGENTE RESIDENTE - DIRECTOR
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Associations (0)

Associations (0) No results found
Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

PROVEEDORES DEL ISTMO 507, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2011
Related members: 2

FUNDACION SAN ROBERTO

Organization type: FUNDACIÓN PRIVADA
Registration date: 21/02/2019
Related members: 1

O.C.A.S INGENIERIA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2014
Related members: 1

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

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Public tenders (0)

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Customs (0)

Customs (0) No results found

Operation permits (2)

Operation permits (2)
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Social Security Fund (9)

Social Security Fund (9)
List of entities that have not complied with their financial obligations to the institution.
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Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada