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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    CHECK TODAY CORP, 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
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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
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    Related members (7)

    Related members (7)
    LILIA ELVIRA ORCASITA GAITAN
    • AGENTE RESIDENTE
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    VLADIMIR JOEL BONILLA BATISTA
    • DIRECTOR / PRESIDENTE
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    MERCEDES ISABEL BATISTA DE BONILLA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, O EN SU DEFECTO EL SECRETARIO PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO PORT LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    ELIZABETH HUERTA MORALES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FAN'S CAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1995
    Related members: 15
    View

    AUTO REPUESTO GALLARDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2006
    Related members: 13
    View

    FUNDACION ISABETINA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/04/2014
    Related members: 9
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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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)
    SOMOS PIEZAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-12-10 Source: Critica
    Solo con suscripción
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    Publication date: 2021-12-10 Source: DiaaDia
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    Organizacion actualizada