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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    U.S. DENTAL GROUP PANAMA, INC.

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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
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    Related members (10)

    Related members (10)
    MARIA CELIA MARIN perez de JAOUHARI
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    MARIA DEL ROSARIO RAJOY
    • SUSCRIPTOR
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    ALFREDO ABRAHAM SANCHEZ TORRES
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL VOCEPRESIDENTE DE LA SOCIEDAD, ACTUANDO CONJUNTAMENTE CON EL SECRETARIO. EN CASO DE AUSENCIA DE ALGUNO DE LOS REPRESENTANTES LEGALES, LA REPRESENTACION LA TENDRA CUAL OTRA PERSONA QUE EN SU MOMENTO
    • REPRESENTANTE
    SAGA ABOGADOS PTY
    • AGENTE RESIDENTE
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    MARIA CELIA MARIN
    • DIRECTOR / SECRETARIO
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    JIHAD CHAABAN SLEIT
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SUMAYA 1917, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2014
    Related members: 1
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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 (34)

    Government payments (34)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    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)
    DENTISTAS.COM.PA vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    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.
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    Official Gazette (0)

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    News (0)

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