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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    DE LA ROSA & SEGURA

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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
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    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 (2)

    Related members (2)
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    Associations (27)

    Associations (27)
    Organizations in which this organization serves as a related member.
    LMG COMMERCIAL PANAMA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    DESA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LMG EXPORTS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    EXXUZ INNOVATION, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ORGANIZACION LOGISTICA DE TRANSPORTE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PRECON INDUSTRIAL ,S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INLET PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSCONSULT, S.A. DE C.V.
    Sociedad extranjera • Vigente
    • AGENTE RESIDENTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FANED,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2006
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-05-25 Source: La Prensa
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    Organizacion actualizada