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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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    MARTINA ISABEL MORENO GONZALEZ
    • DIRECTOR - TESORERO
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    MARIA GABRIELA ARGUEDAS MONGE
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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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
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    Operation permits (2)

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

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    News (0)

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    Organizacion actualizada