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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    CITY MALL PANAMA, INC.

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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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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 (5)

    Related members (5)
    FARIDA MAGDALENA ABED RAMOS
    • DIRECTOR - SECRETARIO
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    RITA ELENA RAMOS ABORDA
    • DIRECTOR - TESORERO
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    ARISTIDES DE LEON QUINTERO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ABED MAHER,S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2012
    Related members: 4
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    FUNDACION LOS ARRECIFES AZULES

    Organization type: FUNDACION
    Registration date: 15/03/2013
    Related members: 3
    View

    CORPORATION BUILDING, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2015
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 1804
    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)

    Vessels (0) No results found

    Brands (0)

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    Government payments (1)

    Government payments (1)
    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)

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    Customs (714)

    Customs (714)
    comjunto de ni
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    overoles
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    calzoncillos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (5)

    Operation permits (5)
    FABULOSO STORE NO. 1 vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EL FABULOSO NO. 3 vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EL FABULOSO # 2 vigente
    Solo con suscripción
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    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.
    Solo con suscripción
    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)

    News (0) No results found
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    Organizacion actualizada