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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    STATUS 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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    LUIS EDUARDO CESPEDES
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    BETSY DE ARIAS
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    ARIAS,ALEMAN & MORA 1
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1479) Other organizations with which this organization shares directors and dignitaries.

    PW REAL ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2008
    Related members: 6
    View

    ADMINISTRACION VACAMONTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1984
    Related members: 5
    View

    DESARROLLO OLDEMAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2005
    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 (1)

    Operation permits (1)
    DEL RIO vigente
    Solo con suscripción
    Solo con suscripción
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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 (7)

    Official Gazette (7)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (1970)

    News (1970)
    Solo con suscripción
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    Publication date: 2023-12-26 Source: Critica
    Solo con suscripción
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    Publication date: 2023-11-19 Source: TVN
    Solo con suscripción
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    Publication date: 2023-05-12 Source: DiaaDia
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    Organizacion actualizada