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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    CHALLENGER PANAMA, S.A.

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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
    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

    • 03/01/24

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 05/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    GLADYS MARGARITA GONZALEZ DE PORTILLO
    • DIRECTOR - TESORERO
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    FRANCINA TERESA PORTILLO GONZALEZ
    • SUSCRIPTOR
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    MARIA CECILIA FLORES FISHER
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO, A FALTA DE ESTE LO SERA EL VICEPRESIDENTE Y A FALTA DE ESTO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    MAGNUM GUNS & AMMO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1990
    Related members: 4
    View

    DANIEL AND ROBIN OVENS MEMORIAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/03/2005
    Related members: 3
    View

    ROCK AND MINERALS CONSULTANTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 3
    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)
    CHALLENGER PANAMA S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    FAST MARKET PTY en solicitud
    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 (1)

    Social Security Fund (1)
    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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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada