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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA LEAGUES, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
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    Related members (6)

    Related members (6)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    XAVIER JOSE CASTILLO VASQUEZ
    • SUSCRIPTOR
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    ADRIAN ENRIQUE TAYLOR ADAMES
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ A LA PRESIDENTE O AL SECRETARIO DE LA SOCIEDAD, INDISTINTAMENTE
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    GRUPO HARPIA S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CHACMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/10/2004
    Related members: 2
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    CRISISSELLER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 1
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PL BIRRIA 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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    PANAMA LEAGUES, S. A 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada