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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    DETODOENLARED COM, 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    maura cecilia molina
    • DIRECTOR
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    ISMAEL ENRIQUE ORTIZ RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    JOSE GREGORIO GERRA
    • SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA.
    • REPRESENTANTE
    OLIVER SANTOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GUERRA MOLINA PANAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2007
    Related members: 3
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    GRAPHIC STORE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2008
    Related members: 3
    View

    MAG PROYECTOS EMPRESARIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2015
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    DETODOENLARED.COM, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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