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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    ADMIN, 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

    • 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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ERICKA ROXANA LEZCANO ESTRIBI
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EUSEBIO LEZCANO CANDANEDO
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    JORGE ALBERTO JEO ASYN
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LEZCANO ESTRIBI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/10/2014
    Related members: 3
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    INGENIERIA Y DESARROLLO CIVILES,S.A. (INDECSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2008
    Related members: 2
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    HUERTOS EL SOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2023
    Related members: 2
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    Real estate (0)

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    Movable assets (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)
    ADMINISTRACION Y SERVICIOS DE PROPIEDADES vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    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.
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    News (0)

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    Organizacion actualizada