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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    SEGURA & ASOCIADOS ABOGADOS

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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
    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

    Related members (2)

    Related members (2)
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    Associations (11)

    Associations (11)
    Organizations in which this organization serves as a related member.
    SUPERAUTOS IMPORT S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    SAFELAND PANAMA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CORPORACION PUNTA TRIESTE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PROFRESCA PANAMERICANA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES GONZALEZ MILA DE LA ROCA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DIFERALE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SASMON S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DISTRIBUIDORA DE AVENTURAS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES WIKI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2010
    Related members: 5
    View

    HORMIGONES TABOADELA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2011
    Related members: 2
    View

    BARSI INTEGRACION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2013
    Related members: 2
    View
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