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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    EL PUERTO, 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

    • 20/09/24

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      New payment

      Solo con suscripción

    • 21/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/07/24

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      Document submitted

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    Related members (7)

    Related members (7)
    JOSE RODOLFO HERBERT CARVALHO
    • AGENTE RESIDENTE
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    JULIAN DIGBY HUBBARD
    • PRESIDENTE - DIRECTOR
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    JOAN CECILIA WALFORD
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    HANSARD TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1985
    Related members: 4
    View

    NORBET INDUSTRIAL ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1985
    Related members: 4
    View

    NIAGAREX TRADE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1985
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    BANCO HIPOTECARIO NACIONAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EL HUERTO, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (15)

    Official Gazette (15)
    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
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada