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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    PARADELA Y ASOCIADOS, S.A.

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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
    Business

    • 06/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JOSE LUIS VASQUEZ PEREZ
    • DIRECTOR / TESORERO
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    LUIS VASQUEZ PARADELA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    JOSE VASQUEZ PARADELA
    • SUSCRIPTOR
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    DORA MINERVA RELUZ BATISTA
    • AGENTE RESIDENTE
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    JOSE VASQUEZ ESTEVEZ
    • VICEPRESIDENTE - DIRECTOR
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    EMILIA ESTEVEZ DE VASQUEZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    VALU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1973
    Related members: 12
    View

    JOVELINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1983
    Related members: 11
    View

    ADMINISTRACION DE BIENES RAICES JOLUIVA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1973
    Related members: 10
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PARADELA Y ASOCIADOS cancelado
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    Solo con suscripción
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    Organizacion actualizada