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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    DE VICENTE & GONZALEZ

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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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
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    Associations (113)

    Associations (113)
    Organizations in which this organization serves as a related member.
    PANAMA COUNTRY CLUB,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    S.M.G. PANAMA CORPORATION, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    INFINIGOLD CORPORATION.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES PUERTO LADERA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    TROL INVESTMENT S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL PEST CONTROL CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2006
    Related members: 2
    View

    TR HOLDINGS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2011
    Related members: 2
    View

    LEGAL OFFSHORE PANAMA BUSINESS

    Organization type: SOCIEDAD COMÚN
    Registration date: 13/03/2009
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada