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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    COMERCIALIZADORA MEMORES 1060, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JOSE ALBERTO FLORES
    • DIRECTOR / SECRETARIO
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    KARINA CASTILLO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ELIAS ENRIQUE MORLES
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA EM AUSENCIA DEL PRESIDENTE POR EL VICEPRESIDENTE O EL SECRETARIO O A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EFRAIN ORTIZ
    • DIRECTOR / SECRETARIO
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    ENRIQUE ESPINO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    REPUESTOS NACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1990
    Related members: 3
    View

    GRUPO INDUSTRIAL FERRETERO, S.A. (GIFSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1997
    Related members: 2
    View

    VALAQ PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2010
    Related members: 2
    View
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    ILOGICO cancelado
    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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    ILOGICO cancelado
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (28)

    News (28)
    Solo con suscripción
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    Publication date: 2022-04-03 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-04-02 Source: Critica
    Solo con suscripción
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    Publication date: 2022-04-02 Source: Panama America
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    Organizacion actualizada