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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    PAREDES & ASOCIADOS

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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
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    Related members (18)

    Related members (18)
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    Associations (386)

    Associations (386)
    Organizations in which this organization serves as a related member.
    BAYFRONT 1104 CORP.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    LUKSOR MARINE SERVICES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    ROFRA INVESTMENTS S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    CHAME BAY BOUTIQUE RESORT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CMG DEVELOPERS, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    THOMAS PIPE & STEEL, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    KENYANA, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    EDIFICACIONES DEL MAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRENDWILL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    NAKAI PROPERTIES, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    RIVERSIDE RESOURCES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 3
    View

    FACA ABOGADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 21/04/2005
    Related members: 2
    View

    MALIBU Q8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2007
    Related members: 2
    View
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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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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-11-23 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-08-19 Source: La Estrella
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    Organizacion actualizada