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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    EMILY INTERNATIONAL, 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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/08/24

      info

      Document submitted

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAUL CARBONELL GONZALEZ
    • TESORERO - DIRECTOR
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    MARCELA GONZALEZ DE CARBONELL
    • SECRETARIO - DIRECTOR
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    ALBIS BULTRON
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA IRAZU, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1983
    Related members: 6
    View

    DISTRIBUIDORA DOS MUNDOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1994
    Related members: 5
    View

    DISTRIBUIDORA ISLA MAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1994
    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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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada