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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DEL OESTE, S.A.

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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
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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JOSUE AGUSTIN MONTALVO NAVARRO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MARIO ENRIQUEZ RODRIGUEZ
    • AGENTE RESIDENTE
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    JOSE AGUSTIN MONTALVO NAVARRO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE O SECRETARIO O QUIEN DISIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA DR. HOUSE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2016
    Related members: 4
    View

    FERRETERIA PANAMA OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2012
    Related members: 3
    View

    NORTOOLS AND COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 269193
    Solo con suscripción
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    CLINICA DENTAL Y ORTODONCIA BRISAS vigente
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    GRUPO DEL OESTE, S.A 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 (0)

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    News (0)

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    Organizacion actualizada