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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO PAR PANAMA, SOCIEDAD ANONIMA

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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
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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
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    Related members (5)

    Related members (5)
    RENE PAREDES MORENO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LIC. EDISON SANCHEZ VILLAVICENCIO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MARTINA ISABEL MORENO GONZALEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD, Y EN SU AUSENCIA SERÁ EL SECRETARIO Y EN SU DEFECTO EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES PAREDES ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2009
    Related members: 4
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    BORDADOS Y ARTICULOS PUBLICITARIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2007
    Related members: 2
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    CAMARA NACIONAL DE TRANSPORTE DE CARGA

    Organization type: SOCIEDAD COMÚN
    Registration date: 12/08/1998
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 30280502
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 37051
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Customs (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    GRUPO PUMA PANAMA, 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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    GRUPO PUMA PANAMA,SOCIEDAD ANONIMA en solicitud
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada