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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    PRODUCTOS LACTEOS LA CANDELARIA, 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
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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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    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
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    Related members (8)

    Related members (8)
    Lic. ELVIA BRIDGITTE ARAUZ NIETO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LUIS MIGUEL FERNANDEZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    MANUEL ANTONIO ZUÑIGA
    • SUSCRIPTOR
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    MARIANELA PRETEL
    • DIRECTOR / PRESIDENTE
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    LUZMILA BERROA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    VIGILANCIA Y PROTECCION DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2011
    Related members: 3
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    DOTZCOLAK, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2022
    Related members: 2
    View

    CROSSART CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2022
    Related members: 2
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 30153463
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (38)

    Government payments (38)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    junta placa/ ref:10300000101
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes p/pasterurizador/ ref:10303320000...
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    Solo con suscripción
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    pasteurizador guri 1000 eléctrico con te...
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    Operation permits (1)

    Operation permits (1)
    EL RECREO MARKET - 1 vigente
    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 (2)

    Social Security Fund (2)
    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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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada