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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    EBANISTERIA Y ASERRADERO 4M,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
    Business

    • 25/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      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 (7)

    Related members (7)
    MARCO TULIO OBANDO SIERRA
    • SUSCRIPTOR
    • PRESIDENTE
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    JARI ALBERTO OBANDO SIERRA
    • TESORERO - DIRECTOR
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    BLEYSI IVETH FRANCO MORAN
    • DIRECTOR - SECRETARIO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MARCO TULIO OBANDO
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    NUEVE CAPTUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2002
    Related members: 2
    View

    EBANISTERIA WOOD COMPANIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2006
    Related members: 2
    View

    INDUSTRIAS DE MADERAS OESTE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2001
    Related members: 2
    View
    See complete data
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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 (2)

    Operation permits (2)
    EBANISTERIA Y ASERRADERO 4M, S.A en solicitud
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    Solo con suscripción
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    EBANISTERIA Y ASERRADERO 4M, S.A vigente
    Solo con suscripción
    Solo con suscripción
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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)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada