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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    LA COLMENA PTY, 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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    Contact information

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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    AMAL AL AWAR
    • DIRECTOR / VOCAL
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    FUAD DJARBOUH YARBOUHK
    • DIRECTOR / SECRETARIO - APODERADO
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    ALFONSO DANIEL LEE DE GRACIA
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
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    Associations (0)

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

    SUPERMERCADO MARIA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2011
    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 (12)

    Government payments (12)
    cuentas y pagos
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    cuentas y pagos
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    universidad especializada de las americas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (2)

    Public tenders (2)
    CONTRALORIA GENERAL DE LA REPUBLICA Adjudicado
    servico de administracion de la cafetería ubicada en el edificio sede de contraloria general en calidad de arrendamiento.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    CONTRALORIA GENERAL DE LA REPUBLICA Adjudicado
    pago de almuerzos y sodas, para realizar feria de salud el 29 de abril de 2016 en la contraloría general
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA MANSION DE LABAGUETTE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada