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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    CORSAM, 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
    location_on
    Domicile Solo con suscripción
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    article
    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
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    Related members (8)

    Related members (8)
    JOSU GABRIEL PAZ EXPOSITO
    • AGENTE RESIDENTE
    View
    KARLA FATACIOLI
    • REPRESENTANTE - SUSCRIPTOR
    • SECRETARIO - DIRECTOR / PRESIDENTE
    View
    RAUL DE LEON
    • SUSCRIPTOR
    • APODERADO - DIRECTOR / TESORERO
    View
    LUIS CARLOS DE LEON
    • DIRECTOR
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    ARISTIDES DE LEON
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    IMT CONSULTING AND LOGISTICS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2012
    Related members: 4
    View

    MELOJEYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1997
    Related members: 4
    View

    PAN AMERICAN SHIP CERTIFIERS & REGISTRY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1995
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    No results found
    File: Nº 48563
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 48564
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10750
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    ropa para bebe (bebecrece)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    No results found
    arrow_back Previous Assets
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    Operation permits (6)

    Operation permits (6)
    CORSAM S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CORSAM, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CORSAM, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada