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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA ACCOUNTANTS & LEGAL SERVICES (PALS) 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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ORLANDO JAVIER OLMEDO MARAN
    • DIRECTOR / TESORERO
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    ELVIS ISAAC MARQUINEZ LOPEZ
    • DIRECTOR / SECRETARIO
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    ELADIA LOPEZ DE MARQUINEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA ORLANDO JAVIER OLMEDO MORAN Y EN SU AUSENCIA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FARISA DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 3
    View

    MAD INVESTORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2016
    Related members: 2
    View

    MARIGABY SALON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2016
    Related members: 2
    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 (2)

    Public tenders (2)
    BANCO HIPOTECARIO NACIONAL Desierto
    capacitación y consultoría en prevención de blanqueo
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    SUPERINTENDENCIA DEL MERCADO DE VALORES Desierto
    contratación del servicio de auditoría externa para la superintendencia del mercado de valores.
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMA ACCOUNTANTS & LEGAL SERVICES (PALS) S.A vigente
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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 (0)

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    News (0)

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    Organizacion actualizada