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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    SCOCELLI CORPORATION

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/02/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    JOSE ORTEGA
    • PRESIDENTE - DIRECTOR
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    MAURICIO RODRIGUEZ RUIZ
    • SUSCRIPTOR
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    CARLOS SALAZAR
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAL FREE ZONE OF PANAMA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1990
    Related members: 5
    View

    EDITORA LA RAZON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1990
    Related members: 4
    View

    PANRIT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1987
    Related members: 4
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANADERIA Y DULCERIA DOÑA ZECY cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada