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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    BIENVENUE Á PANAMA SERVICE INTERNATIONAL, CORP.

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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

    • 30/12/23

      info

      Document submitted

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      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MIRIAM MADRID
    • SUSCRIPTOR
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    JOHANNY DEL CARMEN MENA MALTEZ
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    TANYA CORONADO
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CUALQUIER OTRO DIGNATARIO AUTORIZADO POR RESOLUCIÓN DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO REPRESENTARÁ EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EDUVIGIS SANCHEZ

    Organization type: FUNDACION
    Registration date: 15/05/2014
    Related members: 6
    View

    BABY TOUCAN, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2012
    Related members: 5
    View

    NIGHTFALL STAR, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Retenida
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    Solo con suscripción
    Retenida
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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)
    SERVICES CORONADO vigente
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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.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada