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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    FACTORY PANAMA, 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
    article
    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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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LIDIA ENEIDA RODRIGUEZ
    • DIRECTOR
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    JUAN FRANCISCO ARAUZ DEAGO
    • DIRECTOR
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    KENIA YERILIN PEREZ DEAGO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, EN SU DEFECTO EL TESORERO Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    AUTO PARTES SAN JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1981
    Related members: 3
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    GRUPO CORPORATIVO DEL ISTMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1999
    Related members: 2
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    ACARREOS Y EQUIPOS SAN JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1977
    Related members: 2
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    MARKETING FACTORY cancelado
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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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada