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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    SI, COMO NO, 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
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    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

    • 19/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    TOMAS VEGA CADENA
    • TESORERO - SECRETARIO - SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - TESORERO
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    ORLANDA ANTONIO BARSALLO
    • AGENTE RESIDENTE
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    NORLANDO LASLO PELYHE LLERAS
    • VICEPRESIDENTE - DIRECTOR
    • DIRECTORES - VICE-PRESIDENTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    LATAMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1985
    Related members: 16
    View

    EAGLE GOLD SHARES TRUST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1984
    Related members: 10
    View

    HORO INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1985
    Related members: 7
    View
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada