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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    ANÁLISIS DE ESTUDIOS DE MERCADO S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
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    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

    • 20/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      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 (6)

    Related members (6)
    JULIO ERNESTO ORTÍZ FANDIÑO
    • DIRECTOR / PRESIDENTE
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    CHRISTIAN DEMIS PASCO MENDIETA
    • DIRECTOR / SECRETARIO - TESORERO
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    JOSÉ ANGEL DEL VALLE MONG
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE, SERÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS DE LEVANTAMIENTO DE CAMPO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2019
    Related members: 4
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    MAXIMUM VALUE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2015
    Related members: 2
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    INVERSIONES INMOBILIARIAS DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2018
    Related members: 1
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    Real estate (0)

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    Movable assets (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)
    ANÁLISIS DE ESTUDIOS DE MERCADO S.A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    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