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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    COMMODITIES AND SECURITIES, INC.

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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
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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

    • 21/12/23

      info

      Document submitted

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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    BUFETE TAPIA
    • AGENTE RESIDENTE
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    LAS BODEGAS DEL PALACIO DE JUSTICIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1975
    Related members: 5
    View

    LA CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1968
    Related members: 5
    View

    ASTURIANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1960
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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