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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    EMPIRE BUILDING, 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
    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
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    Related members (10)

    Related members (10)
    VICENTE MANUEL ALDREY MORENO
    • SUSCRIPTOR
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    KEYLA ANDREINA ARENDS QUIÑONES
    • APODERADO
    • DIRECTOR / TESORERO
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    CARTHIA ELENA ZERPA VALENZUELA
    • DIRECTOR / TESORERO
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    LA RERESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE,EN AUSENCIA TEMPORAL DEL PRESIDENTE LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO.EN AUSENCIA DE AMBOS POR QUIEN DESIGNEN LOS ACCIONISTAS.
    • REPRESENTANTE
    LISMAURYS MERCEDES BAEZ PRESILLA
    • DIRECTOR / SECRETARIO
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    NICOLAS VIDAL BONILLA SUGASTE
    • DIRECTOR / PRESIDENTE
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    YOLNERI VERONICA ALVAREZ ZAMBRANO; KEYLA ANDREINA ARENDS QUIÑONES;NERYOLI DE LOS ANGELES ALVAREZ ZAMBRANO; VICENTE MANUEL ALDREY MORENO
    • Apoderado
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    SYRPAN INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2010
    Related members: 4
    View

    PICO DE ORO PANAMA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2017
    Related members: 3
    View

    AGRO ALZAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2019
    Related members: 3
    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 (3)

    Operation permits (3)
    EMPIRE BUILDING SA vigente
    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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    EMPIRE BUILDING SA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SERVICIOS LA ESTACION CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada