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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    CONTABLE 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
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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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUDITH SONIA BARRIA
    • DIRECTOR - TESORERO
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    ENILA ITZEL GUERRA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    MILSO ANTONIO CASTILLO ATENCIO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, EN LA AUSENCIA DEL PRESIDENTE, SEAN ESTAS TEMPORALES O DEFINITIVAS, LA REPRESENTACION LEGAL RECAERA SOBRE EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA Y EXPORTADORA SEVILLA, S.A. (IMP. & EXP. SEVILLA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1996
    Related members: 2
    View

    NEROCHI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1990
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONTASA vigente
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    Social Security Fund (0)

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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada