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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    IDEAS SOBRE RUEDAS

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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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    WILSON ANDRES CARDONA CARDONA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JAIME ARRUNATEGUI DICKSON
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    DIEGO ISAAC GARIBALDI MIRANDA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. A TALES EFECTOS BASTARA LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR.
    • REPRESENTANTE
    HECTOR VLADIMIR GONZALEZ UREÑA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EL MARKETERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2017
    Related members: 3
    View

    PROMOTION LATIN AMERICAN INC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2007
    Related members: 2
    View

    CON-TACTICA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2015
    Related members: 1
    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 (2)

    Customs (2)
    arequipe do?a oblea
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    sirope arequipe
    Solo con suscripción
    Solo con suscripción
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    Operation permits (5)

    Operation permits (5)
    DOÑA OBLEA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DOÑA OBLEA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DOÑA OBLEA en solicitud
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada