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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    SUPPLIERS OF PANAMA, INC.

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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
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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 (10)

    Related members (10)
    SUSETH DEL CARMEN CARVAJAL ORTEGA
    • DIRECTOR / TESORERO
    View
    TATIANA SUSETH CARVAJAL ORTEGA
    • DIRECTOR / PRESIDENTE
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    RAMON JOSE ECHEVERS SMITH
    • SUSCRIPTOR
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO
    • REPRESENTANTE
    KAYRA CASTILLO
    • DIRECTOR / SECRETARIO
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    JOEL HERRERA QUINTANA
    • DIRECTOR / SECRETARIO
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    FRANCISCO JAVIER BREA TRISTAN
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    F & M INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2014
    Related members: 3
    View

    RESIDENCIAL EUROPA,S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1990
    Related members: 2
    View

    CERRO DE PLATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2009
    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 (4)

    Customs (4)
    tickets tito
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes y accesorios para maquina de casino
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tickets tito
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SUPPLIERS OF PANAMA, INC vigente
    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
    Solo con suscripción
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    Official Gazette (3)

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

    News (0) No results found
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    Organizacion actualizada