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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    DE TODO AQUI, 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
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    Related members (9)

    Related members (9)
    MADELEINE LONDOÑO
    • SUSCRIPTOR
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    ANDREY HO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MINERVA DEL VALLE GONZALEZ DE GOW Y SUSANA MEY LEN GOW GONZALEZ
    • APODERADO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO.
    • REPRESENTANTE
    CARLOS JAVIER ORO FONG
    • DIRECTOR / TESORERO
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    JOSE DAVID ORO FONG
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES HERMANOS ORO FONG , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2013
    Related members: 6
    View

    NUNES & RODRIGUES, C.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2014
    Related members: 3
    View

    ATLANTIC & PACIFIC IMPORT EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2016
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DE TODO AQUI vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2019-11-28 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-10-21 Source: La Estrella
    Solo con suscripción
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    Publication date: 2018-09-28 Source: Panama America
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    Organizacion actualizada