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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    FORZA COMMERCIAL SERVICES 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 12/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/07/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LAURENTINO ARJONA OCAñA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    IVETTE STELLA SAGEL CARRILLO DE ARJONA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    TOMAS CEFERINO MARQUEZ ANTUNEZ
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LAURO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/10/2009
    Related members: 6
    View

    ROWEN INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1994
    Related members: 6
    View

    INFOMOVIL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2006
    Related members: 6
    View
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    Next arrow_forward Legal

    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 (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (203)

    Customs (203)
    motor diesel
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    desbrozadora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    repuestos para motor
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    fumigadora espalda
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    generador de gasolina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    hidrolavadora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    FORZA COMMERCIAL SERVICES S.A cancelado
    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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    arrow_back Previous Government
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada