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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    PAPAISMA, 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
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MADELANE MICHELLE LOPEZ VERGARA
    • SUSCRIPTOR
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    AVELINO DANIEL RIOS RUJANO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    ISMAEL JAFET ORTIZ ZUNIGA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA.
    • REPRESENTANTE
    MADELAINE MICHELLE VERGARA
    • DIRECTOR / SECRETARIO
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    ISMAEL JAFET ORTIZ ZUÑIGA
    • DIRECTOR / TESORERO
    View
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    Associations (0)

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

    REPASGI INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1991
    Related members: 3
    View

    GRUPO AMIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2018
    Related members: 2
    View

    RIVEGA GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/2013
    Related members: 2
    View
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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 (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)
    PRAIA FISH & DRINKS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada