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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    DISRUPTION DE PANAMA, S.A.

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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
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 14/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EDGAR IGLESIAS CONSTANTINO
    • AGENTE RESIDENTE
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    ALIDA CECILIA ALEMAN DE IGLESIAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EDWIN IGLESIAS BETHANCOURT
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    GONZALO PAEZ
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    GOOD FOOD INDUSTRY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2007
    Related members: 4
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    PUBLICIDAD GARNIER DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2004
    Related members: 2
    View

    OPTIMIZACION DE MEDIOS DE CENTROAMERICA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2006
    Related members: 2
    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 (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (5)

    Customs (5)
    libros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    libros
    Solo con suscripción
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    diccionarios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    catalagos
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    Operation permits (1)

    Operation permits (1)
    TBWA / PANAMA vigente
    Solo con suscripción
    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 (2)

    Social Security Fund (2)
    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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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada