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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO EL PAICAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    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
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    Related members (10)

    Related members (10)
    JONATHAN ALBERT SMITH FORGNONE
    • DIRECTOR / VICEPRESIDENTE
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    JUAN GABRIEL AMEGLIO ARANGO
    • DIRECTOR / PRESIDENTE
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    JORGE ALFREDO ALEGRE PANAY
    • DIRECTOR / SECRETARIO
    • DIRECTOR / VOCAL
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LA SECRETARIO Y EN DEFECTO DE ESTE, LOS SERÁ EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    MANUEL ALBERTO NÚÑEZ CEDEÑO
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN CEDEÑO VERGARA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/08/2020
    Related members: 3
    View

    FUNDACION MANLA

    Organization type: FUNDACION
    Registration date: 04/09/2013
    Related members: 3
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    MITIL & ASOCIADOS.

    Organization type: SOCIEDAD COMÚN
    Registration date: 07/02/2006
    Related members: 2
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (2)

    Government payments (2)
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    senadis
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    BOWLING PLANET vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-09-30 Source: Critica
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    Organizacion actualizada