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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    BREAKTHROUGH 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 07/02/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EMIL LOEWY
    • APODERADO
    • DIRECTOR / TESORERO
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    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
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    ALEJANDRO SALAZAR
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    DISFRIO PANAMAENGINEERS SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2012
    Related members: 2
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    MARCOLINA BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2016
    Related members: 2
    View

    FG GLOBAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2002
    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 (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BREAKTHROUGH vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2021-08-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-08-13 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-10-07 Source: La Prensa
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    Organizacion actualizada